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：UnitPerisikanKewangan, Bank Negara Malaysia

May 30

Belgium

CTIF-CFI:Cellule de Traitement des Informations Financieres /

Cel voor Financiele Informatieverwerking / Financial Intelligence 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：Money Laundering Reporting Office Switzerland

May 13

Republic of Italy

UIF:Unita di Informazione Finanziaria

May 27

Portuguese republic

UIF:Unidade deInformacaoFinanceira

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:Maliye Bakanlığı, Mali Suçları Araştırma Kurulu Başkanlığı

June 30

Mexico

FIU-MEXICO:Ministry of Finance and Public Credit of the United Mexican States through the financial Intelligence Unit

June 30

Luxembourg

CRF:　State Prosecutor with the District Court of Luxembourg in his function as Luxembourg Financial Intelligence Unit

September 6

Chile

UAF:Unidad de Analisis Financiero

October 18

Finland

FIU Finland:　Finnish Financial Intelligence Unit of the National Bureau of Investigation

November 8

India

FIU-IND :　Financial Intelligence Unit-INDIA

2011

January 17

Nigeria

NFIU :　Nigerian Financial Intelligence Unit

May 31

China

CAMLMAC :　China Anti-Money Landering Manitoring and Analysis Center

July 19

Cambodia

CAFIU :　Cambodia Financial Intelligence Unit

July 20

Macao

GIF:　Gabinete de Informacao Financeira

July 25

Cyprus

MOKAS: Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟ.Κ.Α.Σ)

September 1

Argentine

UIF:Financial Information Unit

October 6

Spain

SEPBLAC:Servicio Ejecutivo de la Comision de Prevencion del Blanqueo de Capitales e Infracciones Monetariascircuits financiers clandestins

November 3

San Marino

San Marino FIU:Financial Intelligence Agency of the Republic of San Marino