The Financial Transactions Reporting Act 2004 empowers the FIU to enter into Memorandums of Understanding with its foreign counterparts if it so wishes. The CIFIU has formalised a Memorandum of Understanding with the following FIU’s:

• Association of Pacific Islands FIU         21 July 2011
• AUSTRAC (Australia FIU)                      23 June 2004
• Bangladesh FIU                                    26 September 2018
• Canada                                                 3 July 2019
• Ecuador                                               14 March 2018
• Fiji FIU                                                 21 July 2011
• The Holy See / Vatican City State         3 July 2019
• Japan Financial Intelligence Centre      26 September 2018
• Malaysia FIU                                        6 October 2009
• New Zealand FIU                                 14 March 2018
• Papua New Guinea                              24 July 2018
• Papua New Guinea FIU                        18 July 2013
• Philippines FIU                                    25 July 2007
• Republic of China (Taiwan)                  25 July 2007
• Ukraine FIU                                         12 October 2009
• United Arab Emirates FIU                    26 May 2009
• Vanuatu FIU                                        18 July 2013