International MoU
- MoU with FIU Bangladesh 17th July 2014
- MoU with FIU Korea 17th July 2014
- MoU with FIU Sri Lanka 16th July 2017
- MoU with FIU Cambodia 19th July 2017
- MoU with FIU Myanmar 31st October 2017
- MoU with FIU India 26th July 2018
- MoU with FIU Malaysia 19th August 2019
- MoU with FIU Philippines 20th August 2019
- MoU with FIU Nepal 2nd December 2020
- MoU with FIU Maldives 4th April 2021
- MoU with FIU Laos PRD 27th May 2021
- MoU with FIU Australia 8th February 2022
- MoU with FIU Japan 27th May 2022
- MoU with Anti_Money Laundering Office (AMLO) Thailand 29th April 2021
- MoU with the Financial Intelligence Center (FIC) of the Republic of South Africa 17th Jan 2023
- MoU with the Financial Intelligence Unit of the Republic of Tanzania 3rd November 2023
- MoU with the Financial Information Unit of Timor-Leste 5th June 2024
Domestic MoU
- MoU with Anti- Corruption Commission (ACC) 9th July 2014
- MoU with Bhutan Narcotic Control Authority (BNCA) 7th July 2017
- MoU with Royal Bhutan Police 20th February 2018
- MoU with Royal Civil Society Organizations Authority (CSOA) 20th February, 2018
- MoU with Department of Revenue & Customs (DRC) 23rd November 2018
- MoU with Tourism Council of Bhutan (TCB) 12th June 2019
- MoU with Department of Immigration (DoI) 12th June 2019
- MoU with Department of Civil Registration and Census (DCRC) 3rd March 2020
- MoU with Road Safety & Transport Authority (RSTA) 3rd March 2020
- MoU with Department of Cottage and Small Industries (DCSI) 14th May 2021
- MoU With Department of Trade, MoEA 31st March 2022
- MoU With Department of Land Administration and Management, NLCS 29th March 2022
- MoU with Commission for Religious Organization, CRO 6th November 2023