Financial Intelligence Units

Financial Intelligence Units

Country Financial Intelligence Units
Albania Drejtoria e Pergjithshme e Parandalimit ter Pastrimit te Parave
Algeria Cellule de Traitement du Renseignement Financier
Andorra Unitat d’Intelligència Financera
Anguilla Money Laundering Reporting Authority
Antigua & Barbuda Office of National Drug and Money Laundering Control Policy
Argentina Unidad de Información Financiera
Armenia Finansakan Ditarkumneri Kentron
Aruba Meldpunt Ongebruikelijke Transacties
Australia Australian Transaction Report & Analysis Centre
Austria Bundeskriminalamt
Bahamas Financial Intelligence Unit
Bahrain Anti-Money Laundering Unit
Barbados Anti-Money Laundering Authority
Belarus Department of Financial Monitoring
Belize Financial Intelligence Unit
Benin Cellule Nationale de Traitement des Informations Financières
Bermuda Financial Intelligence Agency Bermuda
Bosnia & Herzegovina Financial Intelligence Department
Brazil Conselho de Controle de Atividades Financeiras
British Virgin Islands Financial Investigation Agency
Bulgaria Financial Intelligence Directorate
Burkina Faso Cellule Nationale de Traitement des Informations Financières
Cameron Agence Nationale d’Investigation Financière
Canada Financial Transactions and Reports Analysis Centre of Canada
Cayman Islands Financial Reporting Authority
Chile Unidad de Análisis Financiero
China China Anti-Money Laundering Monitoring and Analysis Center
Colombia Unidad de Información y Análisis Financiero
Congo (DRC) Cellule Nationale de Renseignements Financiers (CENAREF)
Cook Islands Cook Islands Financial Intelligence Unit
Costa Rica Instituto Costarricense sobre Drogas – Unidad de Análisis Financiero
Croatia Anti-Money Laundering Office
Curaçao FIU Curaçao
Cyprus Unit for Combating Money Laundering
Czech Republic Financní analytický útvar
Denmark Money Laundering Secretariat
Dominica Financial Intelligence Unit
Egypt Egyptian Money Laundering Combating Unit
El Salvador Unidad de Investigación Financiera
Estonia Rahapesu Andmeburo
Fiji Fiji FIU
Finland Keskusrikospoliisi / Rahanpesun selvittelykeskus
France Traitement du renseignement et action contre les circuits financiers clandestins
Georgia Financial Monitoring Service of Georgia
Germany Zentralstelle für Verdachtsanzeigen
Gibraltar Gibraltar Financial Intelligence Unit
Greece Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission
Guatemala Intendencia de Verificación Especial
Guernsey Financial Intelligence Service
Honduras Unidad de Información Financiera
Hong Kong Joint Financial Intelligence Unit
Hungary Hungarian Financial Intelligence Unit
Iceland Ríkislögreglustjórinn
India Financial Intelligence Unit-India
Indonesia Pusat Pelaporan dan Analisis Transaksi Keuangan
Ireland An Garda Síochána
Isle of Man Financial Crime Unit
Israel Israel Money Laundering and Terror Financing Prohibition Authority
Italy Unitá di Informazione Finanziaria
Japan Japan Financial Intelligence Center
Jersey Joint Financial Crimes Unit
Kazakhstan Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
Latvia Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity
Lebanon Special Investigation Commission
Lichtenstein Einheit für Finanzinformationen
Lithuania Finansinių nusikaltimų tyrimo tarnyba
Luxembourg Cellule de Renseignement Financier
Macau Gabinete de Informação Financeira
Macedonia Office of Prevention of Money Laundering and Financing of Terrorism
Madagascar Sampan-draharaha Malagasy Iadiana amin’ny Famotsiam-bola
Malawi Financial Intelligence Unit Malawi
Malaysia Unit Perisikan Kewangan Bank Negara Malaysia
Mali Centre Nationale de Traitement des Informations Financières
Malta Financial Intelligence Analysis Unit
Mauritius Financial Intelligence Unit
Mexico Unidad de Inteligencia Financiera
Moldavia Office for Prevention of Money Laundering
Monaco Service d’Information et de Contrôle sur les Circuits Financiers
Montenegro Administration for the Prevention of Money Laundering and Terrorist Financing
Morocco Unité de Traitement du Renseignement Financier
Netherlands Financial Intelligence Unit – Nederland
New Zealand New Zealand Police Financial Intelligence Unit
Nigeria Nigerian Financial Intelligence Unit
Norway National Authority for Investigation and Prosecution of Economic and Environmental Crime
Panama Unidad de Análisis Financiero
Paraguay Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)
Peru Unidad de Inteligencia Financiera del Perú
Philippines Anti-Money Laundering Council
Poland Generalny Inspektor Informacji Finansowej
Portugal Unidade de Informação Financeira
Qatar Qatar Financial Information Unit
Romania National Office for the Prevention and Control of Money Laundering
Russia Federal Service for Financial Monitoring
San Marino Agenzia di Informazione Finanziaria
Saudi Arabia Wehdat Altahariyat Al Maliyah
Senegal Cellule nationale de traitement des informations financières
Serbia Administration for the Prevention of Money Laundering
Singapore Suspicious Transaction Reporting Office
Slovakia Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite
Slovenia Urad RS za preprečevanje pranja denarja
South Africa Financial Intelligence Centre
South Korea Korea Financial Intelligence Unit
Spain Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias
Sri Lanka Financial Intelligence Unit
St. Kitts & Nevis Financial Intelligence Unit
St. Vincent & the Grenadines Financial Intelligence Unit
Sweden Finanspolisen Rikskriminalpolisen
Switzerland Money Laundering Reporting Office – Switzerland
Syria Combating Money Laundering and Terrorism Financing Commission
Taiwan Anti-Money Laundering Division
Thailand Anti-Money Laundering Office
Togo Cellule Nationale De Traitement Des Informations Financières
Tunisia Commission Tunisienne des Analyses Financières
Turkey Financial Crimes Investigation Board
Ukraine State Committee for Financial Monitoring of Ukraine
United Arab Emirates Anti-Money Laundering and Suspicious Cases Unit
United Kingdom Serious Organized Crime Agency
Unites States of America Financial Crimes Enforcement Network
Uruguay Unidad de Información y Análisis Financiero
Vatican Financial Intelligence Authority
Venezuela Unidad de Inteligencia Financiera