GLOBAL PARTNER NETWORK
40+ jurisdictions. One mission.
Capital Path operates under bilateral and multilateral MOUs with financial intelligence units and regulatory authorities across six continents.
Partner authorities
AMERICAS
- FINTRAC·Canada
- FinCEN·United States
- COAF·Brazil
- UIF·Argentina
EUROPE
- FCA / NCA·United Kingdom
- TRACFIN·France
- FIU Germany·Germany
- FIU-NL·Netherlands
- CTIF-CFI·Belgium
- MROS·Switzerland
ASIA-PACIFIC
- AUSTRAC·Australia
- FIU New Zealand·New Zealand
- MAS·Singapore
- JAFIC·Japan
- KoFIU·South Korea
MIDDLE EAST & AFRICA
- AMLCEFIU·UAE
- FIC·South Africa
- FRC·Kenya
The legal framework
Treaty standing
Capital Path operates under a multilateral MOU modelled on the Egmont Group framework, granting institutional standing to make cross-border requests for account records, KYC data, and asset preservation orders.
What it enables
Formal requests for account records, KYC data, asset preservation orders; access to restricted FIU databases; MLAT initiation on behalf of clients — across all signatory jurisdictions simultaneously.
Governance
The Governance Council, composed of signatory authority representatives, ratifies new members and reviews the MOU annually. Council decisions are published via the Annual Transparency Report.