Bank Negara Malaysia is Malaysia’s central bank with primary objective of promoting monetary and financial stability in order to provide a conducive environment for the sustainable growth of the Malaysian economy.

Financial Intelligence and Enforcement Department of Bank Negara Malaysia (FIED) is responsible to perform Bank Negara Malaysia's function as the competent authority under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Its mandated role includes to serve as national financial intelligence unit (FIU), ensure enforcement of the law, identification of key and emerging threats & vulnerabilities, drive and influence national efforts towards fostering an effective AML/CFT regime, act as AML/CFT supervisory authority and reinforce Malaysia’s adherence to international standards.

Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing. AUSTRAC works to identify threats and criminal abuse of the financial system, and act to protect Australia's economy.

AUSTRAC is Australia's primary source for financial intelligence used to fight serious and organised crime and terrorism financing. It aims to help create a financial system free from criminal abuse and maintain trust in Australia's financial system as part of the global community.

Pusat Pelaporan Dan Analisis Transaksi Keuangan Indonesia (PPATK) is Indonesia’s financial intelligence unit tasked to enhance the role and support in the prevention and combating of money laundering, terrorism financing and other criminal acts in Indonesia.

Formally established in 2002, PPATK supports the effective implementation of anti-money laundering regime in Indonesia.