Elenco accordi siglati

La FIU della Repubblica di San Marino ha siglato degli accordi di cooperazione con le FIU dei seguenti Paesi:

Anno   

Paese

Denominazione FIU

2016 Kirghizistan FIU - Kirghizistan
2014 Santa Sede/Stato della Cittā del Vaticano Aif - Vaticano
2014 Sud Africa Financial Intelligence Centre
2014 Panama Superintendencia de Bancos de Panamā
2014 Gibilterra FIU - Gibraltar
2014 Saint Martin FIU - Saint Martin
2012 Guernsey Financial Intelligence Service
2012 Danimarca Financial Intelligence Unit
2011 Costa Rica Unidad de Inteligencia Financiera de Costa Rica del Instituto Costarricense Sobre Drogas
2011 Giappone 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 Finlandia National Bureau of Investigation
2011 Stati Uniti d'America Financial Crimes Enforcement Network (FINCEN)

2011

Honduras

Unidad de Informacion Financiera

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

Financial Information and Analysis Unit

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

Unidade de Informaįão Financeira (UIF)

2010

Belgium

Belgian Financial Intelligence Processing Unit

2010

St. Vincent e Grenadines

Financial intelligence Unit of St. Vincent and the Grenadines

2010

Isle of Man

Isle of Man Constabulary Financial crime Unit

2010

Malta

Financial Intelligence Analysis Unit

2010

Lettonia

Office for prevention of Laundering of proceeds derived from criminal activity

2010

Armenia

Financial Monitoring Center

2010

Andorra

Unitat de Prevenciķ del Blanqueig (UPB)

2010

Georgia

Financial Monitoring Service of Georgia (FMS)

2010

Macedonia

Money Laundering Prevention and Terrorism Financing Office

2009

Ukraina

State Committee for Financial Monitoring

2009

Republic of Serbia

Administration for the Prevention of Money Laundering

2009 Kosovo European Union Rule of Law Mission in Kosovo (EULEX)

2009

Poland

General Inspector of Financial Information

2009

Russia

The Federal Financial Monitoring Service

2008

Norway

Okokrim, The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime

2008

Switzerland

Money Laundering Reporting Office Switzerland (MROS)

2007

Sweden

Finanspolisstyrelsen Rikspolisstyrelsen, National Criminal Intelligence Service

2007

Luxembourg

Parquet du Tribunal D'Arrondissement

2007

Liechtenstein

Financial Intelligence Unit

2006

Israel

Israel Money Laundering Prohibition Authority

2006

Slovenia

Office for Money Laundering Prevention

2005

Perų

UIF-Peru

2005

Principate of Monaco

SICCFIN

2003 Czech Republic Financial Analytical Unit