1. MoU with FIU Bangladesh 17th July 2014
  2.  
  3. MoU with FIU Korea 17th July 2014
  4.  
  5. MoU with FIU Sri Lanka 16th July 2017
  6.  
  7. MoU with FIU Cambodia 19th July 2017
  8.  
  9. MoU with FIU Myanmar 31st October 2017
  10.  
  11. MoU with FIU India 26th July 2018
  12.  
  13. MoU with FIU Malaysia 19th August 2019
  14.  
  15. MoU with FIU Philippines 20th August 2019
  16.  
  17. MoU with FIU Nepal 2nd December 2020
  18.  
  19. MoU with FIU Maldives 4th April 2021
  20.  
  21. MoU with FIU Laos PRD 27th May 2021
  22.  
  23. MoU with FIU Australia 8th February 2022
  24.  
  25. MOU with FIU Japan 27th May 2022
  26.  
  27. MOU with Anti_Money Laundering Office (AMLO) Thailand 29th April 2021
  28.  
  29. MOU with the Financial Intelligence Center (FIC) of the Republic of South Africa 17th Jan 2023
  1. MoU with Anti- Corruption Commission (ACC) 9th July 2014
  2.  
  3. MoU with Bhutan Narcotic Control Authority (BNCA) 7th July 2017
  4.  
  5. MoU with Royal Bhutan Police 20th February 2018
  6.  
  7. MoU with Royal Civil Society Organizations Authority (CSOA) 20th February, 2018
  8.  
  9. MoU with Department of Revenue & Customs (DRC) 23rd November 2018
  10.  
  11. MoU with Tourism Council of Bhutan (TCB) 12th June 2019
  12.  
  13. MoU with Department of Immigration (DoI) 12th June 2019
  14.  
  15. MoU with Department of Civil Registration and Census (DCRC) 3rd March 2020
  16.  
  17. MoU with Road Safety & Transport Authority (RSTA) 3rd March 2020
  18.  
  19. MoU with Department of Cottage and Small Industries (DCSI) 14th May 2021
  20.  
  21. MoU With Department of Trade, MoEA 31st March 2022
  22.  
  23. MoU With Department of Land Administration and Management, NLCS 29th March 2022