The Financial Intelligence Units across the world enter into MOUs to co-operate with their global counterparts through exchange of information, in order to combat ML/TF, which are more often internationally connected and emanating from widespread criminal activities. The FINC-Bahrain serves as the Kingdom of Bahrain’s central hub for the collection, analysis, and dissemination of information regarding ML/TF. The FIU-Sri Lanka also functions as the focal point for Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework for Sri Lanka and collects, analyses and disseminates information on suspicious financial transactions relating to ML/TF or any other unlawful activities.