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International Cooperation

National Office for the Prevention and Control of Money Laundering, Romania
Financial Transactions and Reports Analysis Centre, Canada
State Committee for Financial Monitoring, Ukraine
Financial Intelligence Unit, Netherlands
Financial Crimes Enforcement Network, United States of America
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity, Latvia
Unit for Intelligence Processing and Action Against Illicit Financial Networks, France
Financial Monitoring Department of the State Control Committee, Republic of Belarus
Financial Intelligence Unit, South Korea
Service for Information and Monitoring of Financial Networks, Monaco
Money Laundering Prevention Unit, Andorra
Administration for the Prevention of Money Laundering, Montenegro
Federal Service for Financial Monitoring, Russian Federation
Financial Intelligence Centre, South Africa
Financial Monitoring Service, Republic of Azerbaijan
Financial Monitoring Committee, Kazakhstan
Financial Intelligence Unit, Mexico
Office for Money Laundering Prevention, Slovenia
Nigerian Financial Intelligence Unit, Nigeria
Unidad de Análisis Financiero, Chile


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