Financial Intelligence Units with which GIF has signed Memoranda of Understanding/Cooperation Agreements

China Anti-Monely Laundering Monitoring & Analysis Center (2008/5)

Unidade de Informação Financeira (2008/7)

Hong Kong Joint Financial Intelligence Unit (2008/8)

Korea Financial Intelligence Unit (2008/11)

Indonesian Financial Transaction Reports and Analysis Center (2009/07)

Philippines Anti Money Laundering Council (2009/10)