Date

Jurisdictions

Name of the Financial Intelligence Unit

2007

May 14

Hong Kong

JFIU：Joint Financial Intelligence Unit

May 29

Thailand

AMLO：　Anti-Money　Laundering　Office

May 29

Malaysia

UPW：Unit 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

FinCEN：Financial Crimes Enforcement Network

June 27

Singapore

STRO：Suspicious　Transaction　Reporting　Office

July 9

Canada

FINTRAC：Financial Transactions and Reports Analysis Center of Canada

July 23

Indonesia

PPATK/INTRAC：Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesian Financial Transaction Reports and Analysis Center

September 3

U.K

SOCA：Serious Organised Crime Agency

October 10

Brazil

COAF: Conselho de Controle de Atividades Financeira

Council for Financial Activities Control

October 23

Philippines

AMLC：Anti-Money Laundering Council

2008

January 30

Switzerland

MROS：The 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/