Miscellaneous information

Ministry of Justice
China - Central MLA authority
Supreme People's Procuratorate
China - Central MLA authority
Ministry of Foreign Affairs
Central MLA authority of China
Ministry of Justice
Korea - Central MLA Authority
Ministry of Justice, International Affairs Division
Japan - Central MLA authority
Financial Services Agency (FSA)
Japan - Financial Regulatory Authority
Secretariat for Administration and Justice
Macao, China - Central MLA Authority
Office of the Prosecutor General of the MSAR
Macao, China - Central MLA Authority
Ministry of Justice and Home Affairs, Foreign Relations and Cooperation Department
Mongolia - Central MLA Authority
Korea Financial Intelligence Unit (KoFIU)
Korea - Financial Intelligence Unit
Financial Transaction Reports Act (FTRA), 2001
Korea - Financial Transaction Reports Act
Central Authority for Mutual Legal Assistance in Kazakhstan
Kazakhstan - Central Authority for MLA
Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations
Kazakhstan - Agency on Regulation and Supervision of Financial Market and Financial Organizations
National Accountability Bureau
Pakistan - Central MLA Authority
Ministry of Justice and Law Reforms
Sri Lanka - Central MLA Authority
Ministry of Justice
Vietnam - Central MLA Authority
Ministry of Public Security, International Cooperation Department
Vietnam - Central MLA Authority
Prosecutor-General of the Poeple's Supreme Procuracy
Vietnam - Central MLA Authority
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
Israel - Financial Intelligence Unit
Prohibition on Money Laundering Law, 5760-2000
Israel - Prohibition on Money Laundering Law, 5760-2000 l
Special Investigation Commission (SIC)
Lebanon - Financial Intelligence Unit
Law 318 on Fighting Money Laundering, 2001
Lebanon - Law 318 on Fighting Money Laundering, 20 April 2001
Capital Markets Board (CMB)
Turkey - Financial Regulatory Authority
Dubai Law No. 9 of 2004
United Arab Emirates - Dubai Law No. 9 of 2004 in respect of the Dubai International Financial Centre
Anti-Money Laundering and Suspicious Cases Unit (AMLSCU), Central Bank of the United Arab Emirates
United Arab Emirates - Financial Intelligence Unit
Dubai Financial Services Authority (DFSA)
United Arab Emirates - Financial Regulatory Authority
Law on Measures against Money Laundering (LMML), 1998
Bulgaria - Law on Measures against Money Laundering adopted on 24 July 1998.
Financial Intelligence Agency (FIA)
Bulgaria - Financial Intelligence Unit
Financial Analytical Unit (FAU), Ministry of Finance
Czech Republic - Financial Intelligence Unit
Act on Financial Market Supervision, 2006
Poland - Act on Financial Market Supervision, 21 July 2006
General Inspector of Financial Information, Ministry of Finance
Poland - Financial Intelligence Unit
Polish Financial Supervision Authority (PFSA)
Poland - Financial Regulatory Authority
Federal Financial Markets Service (FFMS)
Russia - Financial Regulatory Authority
Financial Intelligence Unit of the Bureau of Financial Police Ministry of the Interior
Slovakia - Financial Intelligence Unit
Finanstilsynet (the Danish Financial Supervisory Authority)
Denmark - Financial Regulatory Authority
Finnish Financial Supervision Authority (FIN-FSA)
Finland - Financial Regulatory Authority
Garda Bureau of Fraud Investigation (GBFI)
Ireland - Financial Intelligence Unit
Central Bank and Financial Services Authority of Ireland Act 2003
Ireland - Text of the Central Bank and Financial Services Authority of Ireland Act 2003
Financial Regulator
Ireland - Financial Services Regulatory Authority
Financial Crime Investigation Service (FCIS)
Lithuania - Financial Intelligence Unit
Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim)
Norway - Financial Intelligence Unit
Finansinspektionen
Sweden - Financial Regulatory Authority
Law No. 9752 on Financial Supervisory Authority
Albania - Law No. 9752, date 03.07.2006, on Financial Supervisory Authority
Financial Supervisory Authority
Albania - Financial Regulatory Authority
Comissão do Mercado de Valores Mobiliàrios (CMVM)
Portugal - Financial Regulatory Authority
Act on the Prevention of Money Laundering, 2001
Slovenia - Act on the Prevention of Money Laundering, 2001
Office for Money Laundering Prevention, Ministry of Finance
Slovenia - Financial Intelligence Unit
Comisión Nacional del Mercado de Valores (CNMV)
Spain - Financial Regulatory Authority
Spanish Securities Market Commision (CNMV)
Spain - Financial Regulatory Authority
Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN)
Monaco - Financial Intelligence Unit
Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN)
Monaco - l'unité de renseignement financier du Monaco
Reporting Center for Unusual Transactions Aruba
Aruba - Financial Intelligence Unit
Money Laundering (Prevention and Control) Act, 1998
Barbados - Money Laundering (Prevention and Control) Act, 1998-38
Anti-Money Laundering Authority
Barbados - Financial Intelligence Unit
Unusual Transactions Reporting Center
Netherlands Antilles - Financial Intelligence Unit
Money Laundering (Prevention) Act (Cap. 140), 1996
Belize - Money Laundering (Prevention) Act (Cap. 140), 26 July 1996
Unidad de Investigaciones Financeiras (UIF)
Bolivia - Unidad de Investigaciones Financeiras (UIF)
Ley N° 1.768 de 10 de Marzo de 1997
Bolivia - Ley N° 1.768 de 10 de Marzo de 1997
Law No. 1.768 of 10 March of 1997
Bolivia - Law No. 1.768 of 10 March of 1997
Comisión Nacional Supervisora de Empresas y Valores
Peru - Financial Regulatory Authority
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Canada - Financial Intelligence Unit
Centre d'analyse des opérations et déclarations financières du Canada (CANAFE)
Canada - l'unité du renseignement financier
Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2000
Canada - Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2000, c.17
Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes, 2000
Canada - Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes, 2000, c.17
Financial Intelligence Unit, New Zealand Police
New Zealand - Financial Intelligence Unit
Office of Attorney-General
Fiji Islands - Central MLA Authority
The State Law Office, Attorney-General
Vanuatu - Central MLA Authority
Ministry of Justice, Office of the Attorney General
Palau - Central MLA Authority
Attorney General's Office
Cook Islands - Central MLA authority
Office of the Attorney-General
Samoa - Central MLA Authority
Bundesgesetz über die Errichtung und Organisation der Finanzmarktaufsichtsbehörde (Finanzmarktaufsichtsbehördengesetz – FMABG), 2001
Österreichisches Bundesgesetz über die Errichtung und Organisation der Finanzmarktaufsichtsbehörde (Finanzmarktaufsichtsbehördengesetz – FMABG), 2001
Federal Act on the Institution and Organisation of the Financial Market Authority (Financial Market Authority Act), 2001
Austria - Federal Act on the Institution and Organisation of the Financial Market Authority of Austria (Financial Market Authority Act), 2001
Financial Market Authority (FMA)
Austria - Financial Regulatory Authority
Österreichische Finanzmarktaufsicht (FMA)
Österreich - Financial Regulatory Authority
Belgian Financial Intelligence Processing Unit (CTIF-CFI)
Belgium - Financial Intelligence Unit
Cellule de Traitement des Informations Financières (CTIF)
Belgium - Financial Intelligence Unit
Law of 11 January 1993 on Preventing Use of the Financial System for Purposes of Laundering Money and Terrorism Financing
Belgium - Law on Preventing Use of the Financial System for Purposes of Laundering Money and Terrorism Financing, 11 January 1993
Loi du 11 janvier 1993 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, 1993
Belgium - Loi du 11 janvier 1993 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme, 1993
Banking, Finance and Insurance Commission (CBFA)
Belgium - Financial Regulatory Authority
Commission Bancaire, FinanciÃ¨re et des Assurances (CBFA)
Belgium - Financial Regulatory Authority
Ley N° 25.246 de Encubrimiento y Lavado de Activos de Origen, 2000
Argentina - Ley N° 25.246 de Encubrimiento y Lavado de Activos de Origen, 2000
Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000
Argentina - Law No. 25.246 of Receiving and Washing of Assets derived from Crimes, 2000
Public Offerings Law No. 17.811, 1968
Argentina - Public Offerings of Securities Law No. 17.811, 1968
Unidad de Información Financiera (UIF)
Argentina - Financial Intelligence Unit
Unidad de Información Financiera (UIF)
Argentina - Financial Intelligence Unit
Comisión Nacional de Valores (CNV)
Argentinia - Financial Regulatory Authority

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