The organizations below all have some role to play on money laundering for their various countries or regions. We hope you find the contacts helpful!
International Organizations
US Organizations
Central Intelligence Agency,

US Congress

Federal Bureau of Investigation

Federal Deposit Insurance Corporation

Federal Register

Federal Reserve Board

Financial Crimes Enforcement Network

Justice Department

Office of Foreign Assets Control

Office of the Comptroller of the Currency

Secret Service

State Department

Bank for International Settlements

Council of Europe

Caribbean Financial Action Task Force


Financial Action Task Force



Organization of American States


The European Union

United Nations

World Bank

Banco Central de la República Argentina

Centrale Bank van Aruba

Australian Transaction Reports and Analysis Centre

Austrian National Bank

Bahrain Monetary Agency

Central Bank of Barbados

Bermuda Monetary Authority

Banco Central de Bolivia

Banco Central do Brasil

Central Bank of Canada

Banco Central de Chile

Banco de la República (Colombia)

Banco Central de Costa Rica

Croatian National Ban

Central Bank of Cyprus

Czech National Bank

Danmarks Nationalbank

Banco Central de la República Dominicana

Banco Central del Ecuador

Banco Central de Reserva de El Salvador

Bank of Estonia

Bank of Finland

Banque de France

Deutsche Bundesbank

Bank of England

Banco de Guatemala

Banque de la République d'Haïti

Banco Central de Honduras

Hong Kong Monetary Authority

Central Bank of Iceland

Financial Service commission

Reserve Bank of India

Bank of Israel

Banca d'Italia

Bank of Jamaica

Bank of Japan

Industrial Bank of Korea

Bank of Latvia

Luxembourg Police

Banco de México

De Nederlandsche Bank

Bank van de Nederlandse Antillen

Banco Central de Nicaragua

Banco Central del Paraguay

Banco Central de Reserva del Perú

Bangko Sentral ng Pilipinas 

Banco de Portugal

Monetary Authority of Singapore

Republic of Slovenia Money Laundering Prevention

South African Reserve Bank

Banco de España

Swedish Central Bank

Federal Office for Police

Central Bank of Trinidad and Tobago

Central Bank of Turkey

Banco Central del Uruguay

Banco Central de Venezuela

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