Australia

• AUSTRAC
• Australian Customs & Border Protection Service
• Australian Crime Commission
• Australian Federal Police
• Australian Taxation Office
• New South Wales Police
• South Australia Police
• Queensland Police
• Victoria Police
• Western Australia Police
• QLD Crime & Corruption Commission
• Department of Immigration and Border Protection

China

• The People’s Procuratorate of Guangzhou City, Guangdong Province
• Ministry of Public Security 

Fiji

• Fiji Police
• Fiji Customs & Revenue Authority
• Fiji Independent Commission Against Corruption

Nigeria

• Nigerian National Drug Law Enforcement Agency
• Nigerian Financial Intelligence Unit
• Nigerian Customs

Indonesia

• PPATK (Indonesia’s FIU)
• Corruption & Eradication Commission
• Indonesian Customs
• Indonesian Police Force
• Indonesian Taxation Office

Malaysia

• Royal Malaysian Police Force

New Zealand

• New Zealand Police Force
• Financial Intelligence Unit
• Inland Revenue
• Organised and Financial Crime Agency of New Zealand

Pakistan

• Anti-Terror Court Judges
• Financial Monitoring Unit (FIU of Pakistan)
• Federal Investigation Agency
• National Accountability Bureau
• Ministry of Interior

Sri Lanka

• Sri Lanka Police Force
• Attorney General’s Department
• Financial Intelligence Unit of Sri Lanka

United Arab Emirates

• Abu Dhabi Police