List of agreements signed
San Marino Financial Intelligenge Unit signed cooperation agreements with the following Contries:
|
Anno |
Paese |
Denominazione FIU |
|---|---|---|
| 2011 | Costa Rica | Unidad de Inteligencia Financiera de Costa Rica del Instituto Costarricense Sobre Drogas |
| 2011 | Japan | Jafic - Japan Financial Intelligence Center |
| 2011 | Romania | National Office for the Prevention and Control of Money Laundering of Romania |
| 2011 | Saudi Arabia | Saudi Arabia Financial Investigation Unit |
| 2011 | Finland | National Bureau of Investigation |
| 2011 | United States of America | Financial Crimes Enforcement Network (FINCEN) |
|
2011 |
Honduras |
|
|
2011 |
Canada |
Financial Transactions and Reports Analysis Centre of Canada |
| 2010 | Mexico | Secretaria de Hacienda y Credito Publico de Los Estados Unidos Mexicanos |
| 2010 | Croatia | Anti-Money Laundering Department (AMLO) |
| 2010 | Montenegro |
Administration for the prevention of Money Laundering and Terrorist Financing |
|
2010 |
Venezuela |
Superintendencia de Bancos y otras Instituciones Financieras |
|
2010 |
Albania |
General Directorate for the prevention of Money Laundering (GDPML) |
|
2010 |
Aruba |
Reporting Center Unusual Transactions Aruba (MOT Aruba) |
|
2010 |
Bermuda | Financial Intelligence Agency |
|
2010 |
Colombia |
|
|
2010 |
Estonia |
Financial Intelligence Unit |
|
2010 |
India |
Financial Intelligence Unit |
|
2010 |
Korea |
Korea Financial Intelligence Unit |
|
2010 |
Phlippines |
Anti-Money Laundering Council |
|
2010 |
Moldavia |
Center for Combating Economic Crimes and Corruption |
|
2010 |
Portugal |
|
|
2010 |
Belgium | |
|
2010 |
St. Vincent e Grenadines |
Financial intelligence Unit of St. Vincent and the Grenadines |
|
2010 |
Isle of Man |
|
|
2010 |
Malta |
|
|
2010 |
Lettonia |
Office for prevention of Laundering of proceeds derived from criminal activity |
|
2010 |
Armenia |
|
|
2010 |
Andorra |
|
|
2010 |
Georgia |
|
|
2010 |
Macedonia |
|
|
2009 |
Ukraina |
|
|
2009 |
Republic of Serbia |
|
| 2009 | Kosovo | European Union Rule of Law Mission in Kosovo (EULEX) |
|
2009 |
Poland | |
|
2009 |
Russia |
|
|
2008 |
Norway | |
|
2008 |
Switzerland |
|
|
2007 |
Sweden |
Finanspolisstyrelsen Rikspolisstyrelsen, National Criminal Intelligence Service |
|
2007 |
Luxembourg | |
|
2007 |
Liechtenstein |
|
|
2006 |
Israel |
|
|
2006 |
Slovenia | |
|
2005 |
Perù | |
|
2005 |
Principate of Monaco | |
| 2003 | Czech Republic | Financial Analytical Unit |