International Cooperation

National Office for the Prevention and Control of Money Laundering, Romania
Financial Transactions and Reports Analysis Centre, Canada
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity, Latvia
State Committee for Financial Monitoring, Ukraine
Financial Intelligence Unit, Netherlands
Financial Crimes Enforcement Network, United States of America
Financial Monitoring Center, Armenia
Financial Intelligence Unit, Estonia
Financial Intelligence Service, Kyrgystan
Reporting Center for Unusual Transactions, Aruba
Office of Financial Monitoring, Georgia
Financial Intelligence Unit, Germany
Financial Intelligence Agency, San Marino
Special Investigation Committee, Lebanon
Israel Money Laundering Prohibition Authority, Israel
Financial Crime Investigation Service, Lithuania
Administration for the Prevention of Money Laundering, Serbia
Money Laundering Prevention Directorate, Macedonia
Financial Intelligence Unit, The Bahamas
Unit for Intelligence Processing and Action Against Illicit Financial Networks, France


Back to Top