Statements of Cooperation between Japans FIU and foreign FIUs concerning Exchange of Information related to Money Laundering and Terrorist Financing

 

Date

Jurisdictions

Name of the Financial Intelligence Unit

2007

May 14

Hong Kong

JFIUJoint Financial Intelligence Unit

May 29

Thailand

AMLO: Anti-Money Laundering Office

May 29

Malaysia

UPWUnit Perisikan Kewangan, Bank Negara Malaysia

May 30

Belgium

Cellule de Traitement des Informations Financieres /

Cel voor Financiele Informatieverwerking (CTIF-CFI) Financial Information Processing Unit

May 31

Australia

AUSTRAC: Australian Transaction Reports and Analysis Centre

May 31

U.S.A

FinCENFinancial Crimes Enforcement Network

June 27

Singapore

STROSuspicious Transaction Reporting Office

July 9

Canada

FINTRACFinancial Transactions and Reports Analysis Center of Canada

July 23

Indonesia

PPATK/INTRACPusat Pelaporan dan Analisis Transaksi Keuangan Indonesian Financial Transaction Reports and Analysis Center

September 3

U.K

SOCASerious Organised Crime Agency

October 10

Brazil

COAF: Conselho de Controle de Atividades Financeira

Council for Financial Activities Control

October 23

Philippines

AMLCAnti-Money Laundering Council

2008

January 30

Switzerland

MROSThe Money Laundering Reporting Office Switzerland

May 13

Republic of Italy

UIF: Unità di Informazione Finanziaria

May 27

Portuguese republic

UIF: Unidade deInformaçãoFinanceira

May 28

Republic of Korea

KoFIU: Korea Financial Intelligence Unit

June 2

Romania

ONPCSB: Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor

 

 

2009

March 4

Paraguay

SEPRELAD: Secretariat of Prevention of Laundering Money or Goods

October 21

France

TRACFIN: Traitement du renseignement et action contre lescircuits financiers clandestins

November 16

State of Qatar

QFIU: Qatar Financial Information Unit

2010

February 2

Turkey

MASAK: http://www.masak.gov.tr/