European Council

European Commision

European-Anti Fraud Office

Eurojust

Europol

Egmont group

Financial Action Task Force on Money Laundering

Council of Europe

Interpol

Poland: Department of Financial Information

Kingdom of Belgium: Financial Intelligence Processing Unit

Italy: Guardia di Finanza

Finland: Money Laundering Clearing House of the National Bureau of Investigation

Republic of Estonia: Financial Intelligence Unit, Tax and Customs Board

Republic of Slovenia: Office for Money Laundering Prevention in the Ministry of Finance

Republic of Latvia: State Revenue Service

Bulgaria: Financial Intelligence Agency

Republic of Croatia: Anti-Money Laundering office of the Ministry of Finance

Ukraine: UESB, Department for Financial Monitoring, State tax Service

Azerbaijan: Ministry of Taxes