艾格蒙联盟成员名单106名，没有中国，有香港台湾

艾格蒙联盟(The Egmont Group Financial Intelligence Units，FIUs)，其主要目的在于提供管道，让各国监督机构加强对所属国家反洗钱活动工作的支援，其主要任务之一，是把交换资金移转情报的工作扩展并予系统化。艾格蒙联盟目前有106名成员，包括香港台湾。

中国目前还不是艾格蒙联盟成员，中国有相对应的政府机构，是中国人民银行下属的中国反洗钱监测分析中心（Chinese Anti-Money Laundering Monitoring and Analysis Center）。中国反洗钱监测分析中心经中共中央编制委员会批准，于2004年4月7日正式成立。中国反洗钱监测分析中心是中国人民银行总行直属的、不以盈利为目的的独立的事业法人单位，是为人民银行履行组织协调国家反洗钱工作职责而设立的收集、分析、监测和提供反洗钱情报的专门机构。中国反洗钱监测分析中心是人民银行为履行反洗钱职责而设立的专门分析情报机构，负责接收分析大额和可疑资金交易报告，向有关部门移交涉嫌洗钱的可疑线索。中国反洗钱监测分析中心在业务上接受反洗钱局的指导。

这个艾格蒙联盟的成员包括西方七大国（美国、英国、法国、德国、日本、意大利、加拿大），而且还有大量的岛国，瑞士等，由于这些国家都是洗钱的理想场所，所以这个组织对于搜集情报，打击洗钱，作用应该是挺大的。

艾格蒙联盟成员名单(106名)
1.阿尔巴尼亚
2.安道尔
3.安圭拉岛
4.安提瓜和巴布达
5.阿根廷
6.亚美尼亚
7.阿鲁巴岛
8.澳大利亚
9.奥地利
10.巴哈马群岛
11.巴林群岛
12.巴巴多斯岛
13.白俄罗斯
14.比利时
15.伯利兹
16.百慕大群岛
17.玻利维亚
18.波斯尼亚和黑塞哥维那
19.巴西
20.英属维尔京群岛
21.保加利亚
22.加拿大
23. 开曼群岛
24. 智利
25. 哥伦比亚
26.库克群岛
27. 哥斯达黎加
28. 克罗地亚
29. 塞浦路斯
30. 捷克
31. 丹麦
32.多米尼加
33. 埃及
34.萨尔瓦多
35. 爱沙尼亚
36. 芬兰
37. 法国
38. 格鲁吉亚
39. 德国
40. 直布罗陀
41. 希腊
42. 格林纳达
43. 危地马拉
44.格恩西
45. 洪都拉斯
46. 香港 联合财富情报组Joint Financial Intelligence Unit (JFIU)
联合财富情报组在1989年成立，负责接收业内人士根据《贩毒(追讨得益)条例》及《有组织及严重罪行条例》（自1995年起实施）的有关条文所作出的可疑金融活动报告。自《联合国（反恐怖主义措施）条例》在二零零二年制定以来，联合财富情报组亦负责接收有关处理恐怖分子财产的可疑交易报告。

联合财富情报组由香港警务处及香港海关人员组成，办事处设于湾仔军器厂街警察总部。联络方法请参阅"联络我们"。

联合财富情报组并不负责调查可疑交易，而是负责接收、分析和储存可疑交易报告的资料；至于调查工作，则交由适当的单位接办，有关单位包括香港警务处毒品调查科、有组织罪案及三合会调查科及香港海关毒品调查局
47. 匈牙利
48. 冰岛
49. 印度
50. 印尼
51. 爱尔兰
52. 怀特岛
53. 以色列
54. 意大利
55. 日本 Japan Financial Intelligence Center (JAFIC)
56. 泽西岛
57. 韩国 金融情报机构Korea Financial Intelligence Unit (KoFIU)
58. 拉脱维亚
59. 黎巴嫩
60. 列支敦士登
61. 立陶宛
62. 卢森堡
63. 马其顿
64. 马来西亚
65.马耳他
66. 马绍尔群岛
67. 毛里求斯
68. 墨西哥
69. 摩纳哥
70. 黑山
71. 荷兰
72. 荷属安的列斯
73. 新西兰
74. 尼日利亚
75. 纽埃岛
76. 挪威
77. 巴拿马
78.巴拉圭
79. 秘鲁
80.菲律宾
81. 波兰
82. 葡萄牙
83. 卡塔尔
84.  罗马尼亚
85.  俄罗斯
86. 圣马力诺
87. 塞尔维亚
88. 新加坡
89. 斯洛伐克
90. 斯洛文尼亚
91. 南非
92. 西班牙
93. 圣基茨和尼维斯
94. 圣文森特和格林纳丁斯
95. 瑞典
96. 瑞士
97. 叙利亚
98. 台湾 法务部调查局洗钱防制中心Money Laundering Prevention Center (MLPC)
99. 泰国
100.  土耳其
101. 乌克兰
102. 阿联酋
103. 英国
104. 美国 Financial Crimes Enforcement Network (FinCEN)
105. 瓦努阿图
106. 委内瑞拉

1. Albania Drejtoria e Pergjithshme per Parandalimine Pastrimit te Parave
(DPPPP)
General Directorate for Prevention of Money Laundering
2. Andorra Unitat de Prevenció del Blanqueig (UPB)
Money Laundering Prevention Unit
3. Anguilla Money Laundering Reporting Authority (MLRA)
4. Antigua and Barbuda
Office of National Drug and Money Laundering Control Policy
(ONDCP)
5. Argentina Unidad de Información Financiera (UIF)
6. Armenia Financial Monitoring Center (FMC)
7. Aruba Meldpunt Ongebruikelijke Transacties - Ministerie van Financiën
(MOT-Aruba)
Reporting Center for Unusual Transactions
8. Australia Australian Transaction Report & Analysis Centre (AUSTRAC)
9. Austria Bundeskriminalamt (A-FIU)
10. Bahamas Financial Intelligence Unit (FIU)
11. Bahrain Anti-Money Laundering Unit (AMLU)
12. Barbados Anti-Money Laundering Authority (AMLA)
13. Belarus Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo
Kontrolya Respubliki Belarus
14. Belgium Cellule de Traitement des Informations Financières / Cel voor
Financiële Informatieverwerking (CTIF-CFI)
Financial Information Processing Unit
15. Belize Financial Intelligence Unit (FIU)
16. Bermuda Bermuda Police Service / Financial Investigation Unit (BPSFIU)
17. ** Bolivia ** Unidad de Investigaciones Financieras (UIF – Bolivia)1
18. Bosnia &HerzegovinaFinancial Intelligence Department (FID)
19. Brazil Conselho de Controle de Atividades Financeira (COAF)
Council for Financial Activities Control
20. British Virgin Islands Financial Investigation Agency

1 **Bolivia suspended as of 31 July 2007**
11/2/2007
21. Bulgaria Financial Intelligence Agency (FIA)
22. Canada Financial Transactions and Reports Analysis Centre of Canada/
Centre d'analyse des opérations et déclarations financières du
Canada (FINTRAC/CANAFE)
23. Cayman Islands Financial Reporting Authority (CAYFIN)
24. Chile Unidad de Análisis Financiero (UAF)
25. Colombia Unidad de Informacion y Analisis Financiero (UIAF)
26. Cook Islands Cook Islands Financial Intelligence Unit (CIFIU)
27. Costa Rica Instituto Costarricense sobre Drogas/Unidad de Análisis Financiero
(UAF)
28. Croatia Ured za Sprjecavanje Pranja Novca
Anti Money Laundering Department (AMLO)
29. Cyprus ΜΟ.Κ.Α.Σ.-- Unit for Combating Money Laundering
30. Czech Republic Financní analytický útvar (FAU – CR)
Financial Analytical Unit
31. Denmark SØK / Hvidvasksekretariatet Stadsadvokaten for Særlig Økonomisk
Kriminalitet / Hvidvasksekretariatet (HVIDVASK)
National Public Prosecutor for Serious Economic Crime / Money
Laundering Secretariat
32. Dominica Financial Intelligence Unit (FIU)
33. Egypt Egyptian Money Laundering Combating Unit (EMLCU)
34. El Salvador Unidad de Investigacion Financiera (UIF)
35. Estonia Rahapesu Andmeburo/Money Laundering Information Bureau
36. Finland Keskusrikospoliisi / Rahanpesun selvittelykeskus (RAP)
National Bureau of Investigation / Money Laundering Clearing
House
37. France Traitement du renseignement et action contre les circuits
financiers clandestins (TRACFIN)
Processing of information and action against clandestine financial
networks
38. Georgia Saqartvelos Finansuri Monitoringis Samsaxuri
Financial Monitoring Service of Georgia (FMS)
39. Germany Zentralstelle für Verdachtsanzeigen – Financial Intelligence Unit
40. Gibraltar Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/
Gibraltar Financial Intelligence Unit (GCID GFIU)
41. Greece Φορηα. Αρθρου 7 Ν.2331/95 -- Committee of Financial and Criminal
Investigation - Article 7 of Law 2331/1995” (C.F.C.I.)
42. Grenada Financial Intelligence Unit (FIU)
43. Guatemala Intendencia de Verificación Especial (IVE)
Special Verification Intendency
44. Guernsey Financial Intelligence Service (FIS)
45. Honduras Unidad de Informacion Financiera (UIF)
46. Hong Kong Joint Financial Intelligence Unit (JFIU)
47. Hungary Pénzmosás Elleni Alosztály (ORFK)
48. Iceland Ríkislögreglustjórinn (RLS)
Unit of Investigation and Prosecution of Economic and
Environmental Crime in Iceland
49. India Financial Intelligence Unit-India
50. Indonesia Pusat Pelaporan dan Analisis Transaksi Keuangan
Indonesian Financial Transaction Reports and Analysis Centre
11/2/2007
(PPATK/INTRAC)
51. Ireland An Garda Síochána / Bureau of Fraud Investigation (MLIU)
52. Isle of Man Financial Crime Unit (FCU – IOM)
53. Israel Israel Money Laundering Prohibition Authority (IMPA)
54. Italy Ufficio Italiano dei Cambi / Servizio Antiriciclaggio – (UIC/SAR)
Italian Foreign Exchange Office / Anti-Money Laundering Service
55. Japan Japan Financial Intelligence Center (JAFIC)
56. Jersey Joint Police & Customs Financial Investigation Unit- Jersey
(FCU – Jersey)
57. Korea (Republic
of)
Korea Financial Intelligence Unit (KoFIU)
58. Latvia Kontroles dienests, Noziedîgi iegûto lîdzeklu legalizâcijas
novçrsanas dienests (KD)
Control Service - Office for Prevention of Laundering of Proceeds
Derived from Criminal Activity
59. Lebanon Special Investigation Commission (SIC)
Fighting Money Laundering
60. Liechtenstein Einheit für Finanzinformationen (EFFI)
61. Lithuania Finansini. nusikaltim. tyrimo tarnyba prie Lietuvos Respublikos
vidaus reikal. ministerijos - Financial Crime Investigation Service
under the Ministry of the Interior of the Republic of Lithuania (FCIS)
62. Luxembourg Cellule de Renseignement Financier (FIU-LUX)
63. Macedonia Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari
Money Laundering Prevention Directorate (MLPD)
64. Malaysia Unit Perisikan Kewangan, Bank Negara Malaysia (UPW)
65. Malta Financial Intelligence Analysis Unit (FIAU)
66. Marshall Islands Domestic Financial Intelligence Unit (DFIU)
67. Mauritius Financial Intelligence Unit (FIU)
68. Mexico Financial Intelligence Unit
69. Monaco Service d’Information et de Contrôle sur les Circuits Financiers
(SICCFIN)
Service for Information and Monitoring of Financial Networks
70. Montenegro Admnistration for the Prevention of Money Laundering and
Terrorism Financing (APML)
71. Netherlands Meldpunt Ongebruikelijke Transacties - Bureau fer ondersteuning
(MOT/BLOM)
72. Netherlands
Antilles
Meldpunt Ongebruikelijke Transacties – Nederlandse Antillen
(MOT-Nederlandse Antillen)
Unusual Transactions Reporting Centre- Netherlands Antilles
73. New Zealand NZ Police Financial Intelligence Unit
74. Nigeria Nigerian Financial Intelligence Unit
75. Niue Niue Financial Intelligence Unit
76. Norway ØKOKRIM / Hvitvaskingsenheten
The National Authority for Investigation and Prosecution of
Economic and Environmental Crime – The Money Laundering Unit
77. Panama Unidad de Análisis Financiero (UAF - Panama)
78. Paraguay Unidad de Análisis Financiero (UAF)
79. Peru Unidad de Inteligencia Financiera del Peru (UIF)
11/2/2007
80. Philippines Anti Money Laundering Council (AMLC)
81. Poland Generalny Inspektor Informacji Finansowej (GIIF)
General Inspector of Financial Information
82. Portugal Unidade de Informação Financeira (UIF)
83. Qatar Qatar Financial Information Unit (QFIU)
84. Romania Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor
(ONPCSB)
National Office for the Prevention and Control of Money Laundering
85. Russia Federalnaja Sluzhba po Finansovomu Monitoringu / Federal Service
for Financial Monitoring (FSFM)
86. San Marino Central Bank of San Marino – Supervision Dept. – FIU Area
87. Serbia Uprava Za Spre.avanje Pranja Novca.
Administration for the Prevention of Money Laundering
88. Singapore Suspicious Transaction Reporting Office (STRO)
89. Slovakia Spravodajská jednotka finacnej polície Úradu boja proti
organizovanej kriminalite (SJFP UBPOK)
Financial Intelligence Unit of the Bureau of Organised Crime
90. Slovenia Urad RS za Preprecevanje Pranja Denarja
Ministrstvo za Finance
Office for Money Laundering Prevention (OMLP)
91. South Africa Financial Intelligence Centre (FIC)
92. Spain Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de
Capitales e Infracciones Monetarias (SEPBLAC)
Executive Service of the Commission for the Prevention of Money
Laundering and Monetary Infractions
93. St. Kitts & Nevis Financial Intelligence Unit (FIU)
94. St. Vincent & the
Grenadines
Financial Intelligence Unit (FIU)
95. Sweden Finanspolisen Rikskriminalpolisen (FIPO)
National Criminal Intelligence Service, Financial Unit
96. Switzerland Meldestelle für Geldwäscherei, Bureau de communication en
matière de blanchiment d'argent, Ufficio di comunicazione in
materia di riciclaggio di denaro
Money Laundering Reporting Office – Switzerland (MROS)
97. Syria Combating Money Laundering and Terrorism Financing
Commission (CMLC)
98. Taiwan Money Laundering Prevention Center (MLPC)
99. Thailand Anti-Money Laundering Office (AMLO)
100. Turkey Mali Suçlari Arastirma Kurulu (MASAK)
Financial Crimes Investigation Board
101. Ukraine Держф.нмон.торинг, Державний департамент ф.нансового
мон.торингу
State Department for Financial Monitoring (SDFM)
102. United Arab
Emirates
Anti-Money Laundering and Suspicious Cases Unit (AMLSCU)
103. United Serious Organised Crime Agency (SOCA)
11/2/2007
Kingdom
104. United States Financial Crimes Enforcement Network (FinCEN)
105. Vanuatu Financial Intelligence Unit (FIU)
106. Venezuela Unidad de Nacional de Inteligencia Financiera (UNIF)