MoUs signed with other FIUs
- The Financial Intelligence Department, Royal Monetary Authority of Bhutan on 3/November/2023
- The Financial Intelligence Center of the Republic of Rwanda on 6/September/2023
- The Financial Intelligence Unit of the Union of the Comoros on 26/April/2022
- The Financial Intelligence Unit of the Republic of Madagascar on 26/April/2022
- The Financial Intelligence Unit of the Republic of Mozambique on 26/April/2022
- The Financial Intelligence Unit of the Republic of South Sudan on 26/April/2022
- The Financial Intelligence Unit of the Republic of Seychelles on 26/May/2021
- The National Agency for Financial Investigation of Republic of Congo on 24/Oct/2019
- The Japan Financial Intelligence Center on 23/Oct/2019
- Financial Intelligence Unit of the Democratic Republic of the Congo (DRC), on 18/Oct/2019
- Financial Reporting Center of the Federal Republic of Ethiopia, on 8/Feb/2019
- Financial Information Unit of the Republic of Somalia, on 8/Feb/2019
- Financial Intelligence Unit of the Republic of Djibouti, on 5/Oct/2018
- Financial Intelligence Unit of the Republic of Sudan, on 5/Oct/2018
- Financial Intelligence Unit of the Republic of Mauritius, on the 27/Sept/2018
- Financial Intelligence Unit of the Republic of China (Taiwan), on 2/Jul/2018
- Financial Intelligence Unit of Poland, on 23/Mar/2018
- Financial Intelligence Unit of the Republic of Bangladesh, on 13/Mar/2018
- Financial Intelligence Unit of the State of Israel, on 8/Mar/2018
- Financial Intelligence Unit of the Republic of Zimbabwe on 29/Sep/2015
- Financial Intelligence Centre of Zambia on 4/Sep/2014
- Financial Reporting Centre of Kenya on 4/Sep/2014
- Financial Reporting Authority of Uganda on 4/Sep/2014
- Angolan Financial Intelligence Unit on 4/Sep/2014
- Financial Intelligence Center of the Republic of Namibia on 17/Jan/2013
- Financial Intelligence Center of Republic of South Africa on 13/Jan/2012
- The UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) on 27/Sep/2011
- Malawi Financial Intelligence Unit on 2011
MoUs signed with internal stakeholders
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