Financial Intelligence Units

Country

Financial Intelligence Units

Albanië Drejtoria e Pergjithshme e Parandalimit ter Pastrimit te Parave
Algerije Cellule de Traitement du Renseignement Financier
Andorra Unitat d’Intelligència Financera
Anguilla Money Laundering Reporting Authority
Antigua en Barbuda Office of National Drug and Money Laundering Control Policy
Argentinië Unidad de Información Financiera
Armenië Finansakan Ditarkumneri Kentron
Aruba Meldpunt Ongebruikelijke Transacties
Australië Australian Transaction Report & Analysis Centre
Bahama’s Financial Intelligence Unit
Bahrein 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
Bosnië en Herzegovina Financial Intelligence Department
Brazilië Conselho de Controle de Atividades Financeiras
Britse Maagdeneilanden Financial Investigation Agency
Bulgarije Financial Intelligence Directorate
Burkina Faso Cellule Nationale de Traitement des Informations Financières
Canada Financial Transactions and Reports Analysis Centre of Canada
Chili 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)
Cookeilanden Cook Islands Financial Intelligence Unit
Costa Rica Instituto Costarricense sobre Drogas – Unidad de Análisis Financiero
Curaçao FIU Curaçao
Cyprus Unit for Combating Money Laundering
Denemarken Money Laundering Secretariat
Dominica Financial Intelligence Unit
Duitsland Zentralstelle für Verdachtsanzeigen
Egypte Egyptian Money Laundering Combating Unit
Eiland Man Financial Crime Unit
El Salvador Unidad de Investigación Financiera
Estland Rahapesu Andmeburo
Fidji Fiji FIU
Filipijnen Anti-Money Laundering Council
Finland Keskusrikospoliisi / Rahanpesun selvittelykeskus
Frankrijk Traitement du renseignement et action contre les circuits financiers clandestins
Georgië Financial Monitoring Service of Georgia
Gibraltar Gibraltar Financial Intelligence Unit
Griekenland Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission
Guatemala Intendencia de Verificación Especial
Guernsey Financial Intelligence Service
Honduras Unidad de Información Financiera
Hongarije Hungarian Financial Intelligence Unit
Hongkong Joint Financial Intelligence Unit
Ierland An Garda Síochána
IJsland Ríkislögreglustjórinn
India Financial Intelligence Unit-India
Indonesië Pusat Pelaporan dan Analisis Transaksi Keuangan
Israël Israel Money Laundering and Terror Financing Prohibition Authority
Italië Unitá di Informazione Finanziaria
Japan Japan Financial Intelligence Center
Jersey Joint Financial Crimes Unit
Kaaimaneilanden Financial Reporting Authority
Kameroen Agence Nationale d’Investigation Financière
Kazachstan Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
Kroatië Anti-Money Laundering Office
Letland Office for the Prevention of Laundering of Proceeds Derived from Criminal Activity
Libanon Special Investigation Commission
Liechtenstein Einheit für Finanzinformationen
Litouwen Finansinių nusikaltimų tyrimo tarnyba
Luxemburg Cellule de Renseignement Financier
Macau Gabinete de Informação Financeira
Macedonië Office of Prevention of Money Laundering and Financing of Terrorism
Madagaskar Sampan-draharaha Malagasy Iadiana amin’ny Famotsiam-bola
Malawi Financial Intelligence Unit Malawi
Maleisië Unit Perisikan Kewangan Bank Negara Malaysia
Mali Centre Nationale de Traitement des Informations Financières
Malta Financial Intelligence Analysis Unit
Marokko Unité de Traitement du Renseignement Financier
Mauritius Financial Intelligence Unit
Mexico Unidad de Inteligencia Financiera
Moldavië 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
Nederland Financial Intelligence Unit – Nederland
Nieuw-Zeeland New Zealand Police Financial Intelligence Unit
Nigeria Nigerian Financial Intelligence Unit
Noorwegen National Authority for Investigation and Prosecution of Economic and Environmental Crime
Oekraïne State Committee for Financial Monitoring of Ukraine
Oostenrijk Bundeskriminalamt
Panama Unidad de Análisis Financiero
Paraguay Secretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)
Peru Unidad de Inteligencia Financiera del Perú
Polen Generalny Inspektor Informacji Finansowej
Portugal Unidade de Informação Financeira
Qatar Qatar Financial Information Unit
Roemenië National Office for the Prevention and Control of Money Laundering
Rusland Federal Service for Financial Monitoring
Saint Kitts en Nevis Financial Intelligence Unit
Saint Vincent en de Grenadines Financial Intelligence Unit
San Marino Agenzia di Informazione Finanziaria
Saudi-Arabië Wehdat Altahariyat Al Maliyah
Senegal Cellule nationale de traitement des informations financières
Servië Administration for the Prevention of Money Laundering
Singapore Suspicious Transaction Reporting Office
Slovakije Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite
Slovenië Urad RS za preprečevanje pranja denarja
Spanje Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias
Sri Lanka Financial Intelligence Unit
Syrië 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
Tsjechië Financní analytický útvar
Tunesië Commission Tunisienne des Analyses Financières
Turkije Financial Crimes Investigation Board
Uruguay Unidad de Información y Análisis Financiero
Vaticaan Financial Intelligence Authority
Venezuela Unidad de Inteligencia Financiera
Verenigd Koninkrijk Serious Organised Crime Agency
Verenigde Arabische Emiraten Anti-Money Laundering and Suspicious Cases Unit
Verenigde Staten Financial Crimes Enforcement Network
Zuid-Afrika Financial Intelligence Centre
Zuid-Korea Korea Financial Intelligence Unit
Zweden Finanspolisen Rikskriminalpolisen
Zwitserland Money Laundering Reporting Office – Switzerland