Finma International is an independent entity that collaborates with a range of international partners, including but not limited to: AUSTRAC, DHL International GmbH, HMRC, Coinbase Europe Limited, IIROC, the European Banking Authority (EBA), and the Netherlands Authority for the Financial Markets (AFM). These partnerships serve a vital purpose — ensuring that Finma International operates within a secure, compliant, and transparent global financial and regulatory framework. By working closely with these institutions, Finma International strengthens its ability to combat money laundering, terrorism financing, and other financial crimes, while also maintaining compliance with regulatory standards across multiple jurisdictions. This reinforces trust and credibility among clients, partners, and oversight bodies.
1. AUSTRAC (Australian Transaction Reports and Analysis Centre)
Legal Name: Australian Transaction Reports and Analysis Centre
Address: PO Box 5516, West Chatswood NSW 1515, Australia
Role: Australia’s financial intelligence agency. It monitors financial transactions to combat money laundering, terrorism financing, and other financial crimes.
Address: 20 Avenue André Prothin, La Défense, 92400 Courbevoie, France
Role: EU agency responsible for the regulation and supervision of the banking sector across member states to ensure financial stability and transparency.
Role: The Netherlands Authority for the Financial Markets. It supervises the behavior of financial institutions and ensures proper operation of markets.
