| 2019 | Isle of Man | FIU - Isle of Man |
| 2016 | Kirghizistan | FIU - Kirghizistan |
| 2014 | Santa Sede/Stato della Città del Vaticano | Aif - Vaticano |
| 2014 | Sud Africa | Financial Intelligence Centre |
| 2014 | Panama | Superintendencia de Bancos de Panamà |
| 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 Informação 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 Prevenció 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 | Perù | UIF-Peru |
| 2005 | Principate of Monaco | SICCFIN |
| 2003 | Czech Republic | Financial Analytical Unit |
