Financial Regulators

Anti-Money Laundering Authority

EU-wide AML supervision authority based in Frankfurt

European Banking Authority

Banking supervision and AML guidelines

Commission de Surveillance du Secteur Financier

Financial sector supervision

Commissariat aux Assurances

Insurance sector supervision

Cellule de Renseignement Financier

Financial intelligence unit

Autorité de Contrôle Prudentiel et de Résolution

Banking and insurance supervision

Autorité des Marchés Financiers

Financial markets supervision

Traitement du Renseignement et Action contre les Circuits Financiers clandestins

Financial intelligence unit

Financial Conduct Authority

Financial services conduct regulator

Prudential Regulation Authority

Prudential supervision

National Crime Agency - UKFIU

Financial intelligence unit

Bundesanstalt für Finanzdienstleistungsaufsicht

Federal financial supervisory authority

Financial Intelligence Unit Germany

Financial intelligence unit

Swiss Financial Market Supervisory Authority

Integrated financial market supervisor

Money Laundering Reporting Office Switzerland

Financial intelligence unit

De Nederlandsche Bank

Central bank and prudential supervisor

Autoriteit Financiële Markten

Conduct supervision

Financial Intelligence Unit Netherlands

Financial intelligence unit

National Bank of Belgium

Prudential supervision

Financial Services and Markets Authority

Conduct supervision

Cellule de Traitement des Informations Financières

Financial intelligence unit

Central Bank of Ireland

Integrated financial regulator

Financial Intelligence Unit Ireland

Financial intelligence unit

Financial Crimes Enforcement Network

Financial intelligence unit

Office of Foreign Assets Control

Sanctions administration

Securities and Exchange Commission

Securities markets regulation

Office of the Comptroller of the Currency

National bank supervision

Office of the Superintendent of Financial Institutions

Federal financial institutions regulator

Financial Transactions and Reports Analysis Centre

Financial intelligence unit

Monetary Authority of Singapore

Central bank and financial regulator

Suspicious Transaction Reporting Office

Financial intelligence unit

Hong Kong Monetary Authority

Central bank and banking regulator

Securities and Futures Commission

Securities markets regulator

Joint Financial Intelligence Unit

Financial intelligence unit

Financial Services Agency

Financial services regulator

Japan Financial Intelligence Center

Financial intelligence unit

Australian Prudential Regulation Authority

Prudential regulator

Australian Securities and Investments Commission

Corporate and financial services regulator

Australian Transaction Reports and Analysis Centre

Financial intelligence unit

China Banking and Insurance Regulatory Commission

Banking and insurance regulator

China Securities Regulatory Commission

Securities regulator

China Anti-Money Laundering Monitoring and Analysis Center

Financial intelligence unit

Financial Services Commission

Financial policy and supervision

Korea Financial Intelligence Unit

Financial intelligence unit

Reserve Bank of India

Central bank and banking regulator

Securities and Exchange Board of India

Securities markets regulator

Financial Intelligence Unit India

Financial intelligence unit

Central Bank of the UAE

Central bank and banking regulator

Dubai Financial Services Authority

DIFC financial regulator

ADGM Financial Services Regulatory Authority

Abu Dhabi Global Market regulator

UAE Financial Intelligence Unit

Financial intelligence unit

Cayman Islands Monetary Authority

Financial services regulator

Financial Reporting Authority

Financial intelligence unit

Financial Services Commission

Financial services regulator

Financial Investigation Agency

Financial intelligence unit

Securities Commission of The Bahamas

Securities regulator

Central Bank of The Bahamas

Central bank and banking regulator

Financial Intelligence Unit

Financial intelligence unit

Bermuda Monetary Authority

Financial services regulator

Financial Intelligence Agency

Financial intelligence unit

Jersey Financial Services Commission

Financial services regulator

Jersey Financial Crimes Unit

Financial intelligence unit

Guernsey Financial Services Commission

Financial services regulator

Financial Intelligence Service

Financial intelligence unit

Isle of Man Financial Services Authority

Financial services regulator

Financial Intelligence Unit

Financial intelligence unit

Gibraltar Financial Services Commission

Financial services regulator

Gibraltar Financial Intelligence Unit

Financial intelligence unit

Malta Financial Services Authority

Financial services regulator

Financial Intelligence Analysis Unit

Financial intelligence unit

Cyprus Securities and Exchange Commission

Securities regulator

Central Bank of Cyprus

Central bank and banking regulator

Unit for Combating Money Laundering

Financial intelligence unit

Financial Market Authority Liechtenstein

Financial services regulator

Financial Intelligence Unit

Financial intelligence unit

Commission de Contrôle des Activités Financières

Financial services regulator

Service d'Information et de Contrôle sur les Circuits Financiers

Financial intelligence unit

Superintendencia del Mercado de Valores

Securities regulator

Superintendencia de Bancos de Panamá

Banking regulator

Unidad de Análisis Financiero

Financial intelligence unit

Financial Services Commission

Financial services regulator

Financial Intelligence Unit

Financial intelligence unit

Financial Services Authority

Financial services regulator

Financial Intelligence Unit

Financial intelligence unit

Central Bank of Curaçao and Sint Maarten

Central bank and banking regulator

Financial Intelligence Unit

Financial intelligence unit

Financial Action Task Force

Global AML/CFT standard setter

Egmont Group of Financial Intelligence Units

FIU international network

Wolfsberg Group

Financial crime industry standards

Basel Committee on Banking Supervision

Global banking standards