[et_pb_section bb_built=”1″ use_background_color_gradient=”on” background_color_gradient_start=”#2ea3f2″ background_color_gradient_end=”#2e70db” _builder_version=”3.17.6″ next_background_color=”#ffffff”][et_pb_row _builder_version=”3.17.6″][et_pb_column type=”1_2″][et_pb_text _builder_version=”3.17.6″ header_text_color=”#ffffff” background_layout=”dark”]<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″][et_pb_button custom_button=”on” button_text_size=”18px” background_layout=”dark” button_text=”Regresar a Base de Conocimiento” _builder_version=”3.17.6″ button_font=”||||||||” button_alignment=”right” global_module=”2549″ saved_tabs=”all” \/][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section bb_built=”1″ fullwidth=”off” specialty=”off” prev_background_color=”#000000″][et_pb_row][et_pb_column type=”4_4″][et_pb_accordion _builder_version=”3.17.6″][et_pb_accordion_item _builder_version=”3.17.6″ title=”\u00c1frica” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n
-Egipto<\/strong> – Egyptian Money Laundering Combating Unit (EMLCU)<\/p>\n -Malaui<\/strong> – Financial Intelligence Unit (FIU-Malawi)<\/p>\n -Mauricio<\/strong> – Financial Intelligence Unit (FIU)<\/a><\/p>\n –Nigeria<\/strong> – Nigerian Financial Intelligence Unit (NFIU)<\/a><\/p>\n –Senegal<\/strong> – Cellule Nationale de Traitement des Informations Financi\u00e8res<\/p>\n –Sur \u00c1frica<\/strong> – Financial Intelligence Centre (FIC)<\/a><\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item _builder_version=”3.17.6″ title=”Am\u00e9rica Central y el Caribe” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n -Anguila<\/strong> – Money Laundering Reporting Authority<\/p>\n –Antigua, W.I.<\/strong> – Office of National Drug and Money Laundering Control Policy<\/p>\n –Antillas Holandesas<\/strong> – Meldpunt Ongebruikelijke Transacties<\/a><\/p>\n –Aruba<\/strong> – Meldpunt Ongebruikelijke Transacties<\/a><\/p>\n –Bahamas<\/strong> – Financial Intelligence Unit<\/a><\/p>\n –Barbados<\/strong> – Financial Intelligence Unit<\/a><\/p>\n –Belice<\/strong>– Financial Intelligence Unit<\/p>\n –Bermuda<\/strong> – Financial Intelligence Agency<\/a><\/p>\n –Costa Rica<\/strong> – Unidad de An\u00e1lisis Financiero (UAF) \/ Instituto Costarricense sobre Drogas (ICD)<\/a><\/p>\n –Dominica<\/strong> – Financial Intelligence Unit<\/p>\n –El Salvador<\/strong> – Unidad de Investigaci\u00f3n Financiera<\/a><\/p>\n –Granada<\/strong> – Financial Intelligence Unit<\/p>\n –Guatemala<\/strong> – Intendencia de Verificaci\u00f3n Especial (IVE)<\/a><\/p>\n –Honduras<\/strong> – Unidad de Informacion Financiera<\/a><\/p>\n –Islas Caim\u00e1n<\/strong> – Financial Reporting Authority (CAYFIN)<\/a><\/p>\n –Islas V\u00edrgenes Brit\u00e1nicas<\/strong> – Financial Investigation Agency<\/a><\/p>\n –Panam\u00e1<\/strong> – Unidad de Analisis Financiero<\/a><\/p>\n –St. Kitts y Nevis<\/strong> – Financial Intelligence Unit<\/p>\n –St. Lucia <\/strong>– Financial Intelligence Agency –St. Vincent y las Granadinas<\/strong> – Financial Intelligence Unit<\/p>\n –Turqu\u00eda e Islas Caicos<\/strong> – Royal Turks and Caicos Islands Police Force Financial Crime Unit<\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item _builder_version=”3.17.6″ title=”Am\u00e9rica del Norte” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n –Canad\u00e1 – <\/strong>Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)<\/a><\/p>\n –Estados Unidos<\/strong> – Financial Crimes Enforcement Network (FinCEN)<\/a><\/p>\n –M\u00e9xico – <\/strong>Unidad de Inteligencia Financiera<\/a><\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item _builder_version=”3.17.6″ title=”Am\u00e9rica del Sur” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n –Argentina<\/strong> – Unidad de Informaci\u00f3n Financiera<\/a><\/p>\n -Bolivia<\/strong> – Unidad de Investigaciones Financieras<\/p>\n –Brasil<\/strong> – Conselho de Controle de Atividades Financeira<\/a><\/p>\n –Chile<\/strong> – Unidad de An\u00e1lisis Financiero<\/a><\/p>\n –Colombia<\/strong> – Unidad de Informacion y Analisis Financiero<\/a><\/p>\n -Ecuador –<\/strong> Unidad de Inteligencia Financiera<\/a><\/p>\n –Granada<\/strong>– Financial Intelligence Unit<\/p>\n –Paraguay<\/strong> – Unidad de An\u00e1lisis Financiero (UAF-SEPRELAD)<\/a><\/p>\n –Per\u00fa – <\/strong>Unidad de Inteligencia Financiera del Peru (UIF)<\/a><\/p>\n -Uruguay<\/strong> – Unidad de Informaci\u00f3n y An\u00e1lisis Financiero<\/a><\/p>\n –Venezuela<\/strong> – Unidad Nacional de Inteligencia Financiera (UNIF)<\/a><\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item _builder_version=”3.17.6″ title=”Asia” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n -Arabia Saudita –<\/strong> Wehdat Altahariyat Al Maliyah \/ Saudi Arabia Financial Investigation Unit (SAFIU)<\/p>\n -Bahr\u00e9in –<\/strong> Anti-Money Laundering Unit (AMLU)<\/a><\/p>\n -Emiratos \u00c1rabes Unidos<\/strong> – Anti Money Laundering and Suspicious Cases Unit<\/p>\n -Hong Kong –<\/strong> Joint Financial Intelligence Unit (JFIU)<\/a><\/p>\n –India –<\/strong> Financial Intelligence Unit-India (FIU-IND)<\/a><\/p>\n –Indonesia – <\/strong>Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)<\/a><\/p>\n –Jap\u00f3n – <\/strong>Japan Financial Intelligence Center (JAFIC)<\/a><\/p>\n –Kirguist\u00e1n<\/strong> – \u041a\u044b\u0440\u0433\u044b\u0437 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0441\u044b\u043d\u044b\u043d \u0444\u0438\u043d\u0430\u043d\u0441\u044b\u043b\u044b\u043a \u0447\u0430\u043b\u0433\u044b\u043d\u0434\u043e\u043e \u043c\u0430\u043c\u043b\u0435\u043a\u0435\u0442\u0442\u0438\u043a \u043a\u044b\u0437\u043c\u0430\u0442\u044b (\u0424\u0427\u041c\u041a)<\/p>\n -L\u00edbano<\/strong> – Special Investigation Commission (SIC)<\/a><\/p>\n -Macao – <\/strong>Gabinete de Informa\u00e7\u00e3o Financeira (GIF)<\/a><\/p>\n -Malasia<\/strong> – Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)<\/p>\n -Mongolia<\/strong> – \u0421\u0430\u043d\u0445\u04af\u04af\u0433\u0438\u0439\u043d \u043c\u044d\u0434\u044d\u044d\u043b\u043b\u0438\u0439\u043d \u0430\u043b\u0431\u0430 (FIU-Mongolia)<\/p>\n -Filipinas<\/strong> – Anti Money Laundering Council (AMLC)<\/a><\/p>\n -Qatar<\/strong> – Qatar Financial Information Unit (QFIU)<\/a><\/p>\n -Korea<\/strong> – Korea Financial Intelligence Unit<\/p>\n –Singapur<\/strong> – Suspicious Transaction Reporting Office (STRO)<\/p>\n -Sri Lanka<\/strong> – uQ,H nqoa\u00ea tallh \/ Financial Intelligence Unit<\/p>\n -Siria<\/strong> – Combating Money Laundering and Terrorism Financing Commission (CMLC)<\/p>\n -Taiw\u00e1n<\/strong> – Anti-Money Laundering Division (AMLD)<\/a><\/p>\n -Tailandia<\/strong> – Anti-Money Laundering Office (AMLO)<\/a><\/p>\n [\/et_pb_accordion_item][et_pb_accordion_item _builder_version=”3.17.6″ title=”Europa” link_option_url_new_window=”off” use_background_color_gradient=”off” background_color_gradient_start=”#2b87da” background_color_gradient_end=”#29c4a9″ background_color_gradient_type=”linear” background_color_gradient_direction=”180deg” background_color_gradient_direction_radial=”center” background_color_gradient_start_position=”0%” background_color_gradient_end_position=”100%” background_color_gradient_overlays_image=”off” parallax=”off” parallax_method=”on” background_size=”cover” background_position=”center” background_repeat=”no-repeat” background_blend=”normal” allow_player_pause=”off” background_video_pause_outside_viewport=”on” text_shadow_style=”none” box_shadow_style=”none” hover_transition_duration=”300ms” hover_transition_delay=”0ms” hover_transition_speed_curve=”ease”]<\/p>\n –Albania<\/strong> – Drejtoria e Pergjithshme e Parandalimit ter Pastrimit te Parave (DPPPP)<\/a><\/p>\n –Alemania<\/strong> – Zentralstelle f\u00fcr Verdachtsanzeigen \u2013 Unidad de Inteligencia Fianciera<\/a><\/p>\n –Andorra<\/strong> – Unitat de Prevenci\u00f3 del Blanqueig<\/a><\/p>\n –Armenia<\/strong> – Financial Monitoring Center (FMC)<\/a><\/p>\n –Austria<\/strong> – Bundeskriminalamt (A-FIU)<\/a><\/p>\n -Bielorrusia<\/strong> – Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus<\/p>\n -B\u00e9lgica<\/strong> – Cellule de Traitement des Informations Financi\u00e8res \/ Cel voor Financi\u00eble Informatieverwerking (CTIF-CFI)<\/a><\/p>\n –Bosnia & Herzegovina – <\/strong>Financijsko Obavjestajni Odjel (FOO)<\/p>\n –Bulgaria – <\/strong>Financial Intelligence Directorate of National Security Agency (FID)<\/a><\/p>\n –Croatia<\/strong> – Anti-Money Laundering Office (AMLO)<\/a><\/p>\n –Chipre<\/strong> – Unit for Combating Money Laundering (MOKAS)<\/a><\/p>\n –Rep\u00fablica Checa<\/strong> – Financn\u00ed analytick\u00fd \u00fatvar (FAU \u2013 CR)<\/a><\/p>\n –Dinamarca – <\/strong>State Prosecutor for Serious Economic Crime \/ Money Laundering Secretariat<\/a><\/p>\n -Eslovaquia<\/strong> – Spravodajsk\u00e1 jednotka finacnej pol\u00edcie \u00daradu boja proti organizovanej kriminalite (SJFP UBPOK)<\/p>\n -Eslovenia<\/strong> – Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance \/ Oficina para la Prevenci\u00f3n del Lavado de Dinero<\/p>\n -Espa\u00f1a<\/strong> – Servicio Ejecutivo de la Comisi\u00f3n de Prevenci\u00f3n de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)<\/a><\/p>\n –Estonia – <\/strong>Rahapesu Andmeburo \/ Bur\u00f3 de Informaci\u00f3n Antilavado<\/p>\n –Finlandia<\/strong> – RAP Keskusrikospoliisi \/ Rahanpesun selvittelykeskus National Bureau of Investigation<\/a><\/p>\n –Francia<\/strong> – Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)<\/a><\/p>\n –Georgia <\/strong>– Saqartvelos Finansuri Monitoringis Samsaxuri \/ Servicio de Monitoreo Financiero de Georgia<\/p>\n -Gibraltar<\/strong> – Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs \/Unidad de Inteligencia Financiera<\/a><\/p>\n –Grecia<\/strong> – Foreas Arthrou 7 N.2331\/95 Hellenic \/ Comisi\u00f3n Antilavado y Contra el Financiamiento del Terrorismo<\/a><\/p>\n –Guernsey<\/strong> – Financial Intelligence Service (FIS) \/ Servicio de Inteligencia Financiera<\/a> <\/p>\n -Holanda – <\/strong>Financial Intelligence Unit<\/p>\n –Hungr\u00eda <\/strong>– Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard<\/a><\/p>\n –Islandia <\/strong>– R\u00edkisl\u00f6greglustj\u00f3rinn (RLS)<\/a> \/ Unidad de Investigaciones y Enjuiciamiento de Cr\u00edmenes Econ\u00f3micos <\/p>\n -Irlanda<\/strong> – An Garda S\u00edoch\u00e1na \/ Bur\u00f3 de Investigaciones de Fraude<\/p>\n -Isla de Man<\/strong> – Financial Crime Unit<\/p>\n -Israel<\/strong> – Israel Money Laundering Prohibition Authority (IMPA)<\/a><\/p>\n -Italia<\/strong> – Banca d’Italia \u2014 Unit\u00e0 di Informazione Finanziaria (UIF)<\/a><\/p>\n -Jersey<\/strong> – FCU-Jersey States of Jersey Police<\/p>\n -Letonia<\/strong> – Kontroles dienests, Nozied\u00eegi ieg\u00fbto l\u00eedzeklu legaliz\u00e2cijas nov\u00e7rsanas dienests (KD)<\/p>\n –Liechtenstein<\/strong> – Einheit f\u00fcr Finanzinformationen (EFFI)<\/a><\/p>\n