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Home >> Useful links >> Foreign financial intelligence units
Afghanistan
Financial Transactions and Reports Analysis Center
Albania
General Directorate for the Prevention of Money Laundering (GDPML)
Andorra
Money Laundering Prevention Unit
Anguilla
Money Laundering Reporting Authority (MLRA)
Antigua, W.I.
Office of National Drug and Money Laundering Control Policy
Argentina
Financial Information Unit
Aruba
Reporting Center for Unusual Transactions
Australia
Australian Transaction Report & Analysis Centre (AUSTRAC)
Austria
Bundeskriminalamt (A-FIU)
Bahamas
Financial Intelligence Unit (FIU)
Bahrain
Anti-Money Laundering Unit (AMLU)
Barbados
Financial Intelligence Unit (FIU)
Belarus
Financial Monitoring Centre
Belgium
Financial Information Processing Unit
Belize
Financial Intelligence Unit (FIU)
Bermuda
Financial Intelligence Agency (FIA)
Bosnia & Herzegovina
Financial Intelligence Department (FID)
Brazil
Council for Financial Activities Control
British Virgin Islands
Financial Investigation Agency (FIA)
Bulgaria
Financial Intelligence Directorate of National Security Agency (FID)
Cameroon
National Agency for Financial Investigation
Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Cayman Islands
Financial Reporting Authority (CAYFIN)
Chile
Financial Analysis Unit
Colombia
Financial Information and Analysis Unit
Cook Islands
Cook Islands Financial Intelligence Unit (CIFIU)
Costa Rica
Financial Analysis Unit
Cote D'Ivoire
National Unit for the Processing of Financial Information
Croatia
Anti-Money Laundering Office (AMLO)
Cyprus
Unit for Combating Money Laundering (MOKAS)
Czech Republic
Financial Analytical Unit (FAU – CR)
Denmark
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
Dominica
Financial Intelligence Unit
Egypt
Egyptian Money Laundering Combating Unit (EMLCU)
Estonia
Money Laundering Information Bureau
Fiji Islands
Financial Intelligence Unit, Reserve Bank of Fiji
Finland
National Bureau of Investigation / Financial Intelligence Unit
France
Unit for Intelligence Processing and Action Against Illicit Financial Networks (TRACFIN)
Georgia
Financial Monitoring Service of Georgia (FMS)
Germany
Financial Intelligence Unit
Gibraltar
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID GFIU)
Greece
Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC)
Grenada
Financial Intelligence Unit (FIU)
Guatemala
Special Verification Intendency
Guernsey
Financial Intelligence Service (FIS)
Honduras
Unidad de Informacion Financiera (UIF)
Hong Kong
Joint Financial Intelligence Unit (JFIU)
Hungary
Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit
Iceland
Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland
India
Financial Intelligence Unit-India (FIU-IND)
Indonesia
Indonesian Financial Transaction Reports and Analysis Centre (INTRAC)
Ireland
Bureau of Fraud Investigation (MLIU)
Isle of Man
Financial Crime Unit (FCU – IOM)
Israel
Israel Money Laundering Prohibition Authority (IMPA)
Italy
Banca d’Italia — Unità di Informazione Finanziaria (UIF) Financial Intelligence Unit
Japan
Japan Financial Intelligence Center (JAFIC)
Jersey
FCU-Jersey States of Jersey Police - Joint Financial Crimes Unit
Kazakhstan
Committee on Financial Monitoring
Kyrgyz Republic
Financial Intelligence Service of the Kyrgyz Republic (FIS)
Latvia
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
Lebanon
Special Investigation Commission (SIC) Fighting Money Laundering
Liechtenstein
Financial Intelligence Unit
Lithuania
Financial Crime Investigation Service (FCIS) Under the Ministry of the Interior of the Republic of Lithuania
Luxembourg
Financial Intelligence Unit (FIU-LUX)
Macau
Financial Intelligence Office
Macedonia
Money Laundering Prevention Directorate (MLPD)
Malawi
Financial Intelligence Unit (FIU-Malawi)
Malaysia
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)
Mali
National Financial Intelligence Processing Unit
Malta
Financial Intelligence Analysis Unit (FIAU)
Marshall Islands
Domestic Financial Intelligence Unit (DFIU)
Mauritius
Financial Intelligence Unit (FIU)
Mexico
Financial Intelligence Unit
Moldova
Office for Prevention and Control of Money Laundering
Monaco
Service for Information and Monitoring of Financial Networks
Mongolia
Financial Information Unit of Mongolia (FIU-Mongolia)
Montenegro
Administration for the Prevention of Money Laundering
Namibia
Financial Intelligence Centre
Netherlands
Financial Intelligence Unit – Nederland (FIU-Netherlands)
Netherlands Antilles
Unusual Transactions Reporting Centre- Netherlands Antilles
New Zealand
NZ Police Financial Intelligence Unit
Nigeria
Nigerian Financial Intelligence Unit (NFIU)
Niue
Niue Financial Intelligence Unit
Norway
The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit
Oman
Financial Intelligence Unit
Pakistan
Financial Monitoring Unit
Paraguay
Financial Analysis Unit
Peru
Financial Intelligence Unit of Peru
Philippines
Anti Money Laundering Council (AMLC)
Poland
General Inspector of Financial Information
Portugal
Financial Information Unit
Qatar
Qatar Financial Information Unit (QFIU)
Rep. of Korea
Korea Financial Intelligence Unit
Rep. of Serbia
Administration for the Preventing of Money Laundering
Rep. of Serbia
Administration for the Preventing of Money Laundering
The Republic of Panama
Financial Analysis Unit
Romania
National Office for the Prevention and Control of Money Laundering
Russia
Federal Service for Financial Monitoring
San Marino
Financial Intelligence Agency (FIA)
Saudi Arabia
Saudi Arabia Financial Investigation Unit (SAFIU)
Senegal
National Financial Intelligence Processing Unit
Singapore
Suspicious Transaction Reporting Office (STRO)
Slovakia
Financial Intelligence Unit of the Bureau of Organised Crime
Slovenia
Office for Money Laundering Prevention (OMLP)
Republic of South Africa
Financial Intelligence Centre (FIC)
Spain
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions
Sri Lanka
Financial Intelligence Unit
St. Kitts and Nevis
Financial Intelligence Unit
St. Lucia
Financial Intelligence Agency
St. Vincent and the Grenadines
Financial Intelligence Unit
Sweden
National Criminal Intelligence Service, Financial Unit (NFIS)
Switzerland
Money Laundering Reporting Office – Switzerland (MROS)
Syria
Combating Money Laundering and Terrorism Financing Commission (CMLC)
Taiwan
Anti-Money Laundering Division (AMLD)
Thailand
Anti-Money Laundering Office (AMLO)
Turkey
Financial Crimes Investigation Board
Turkmenistan
Financial Monitoring Department of Turkmenistan Republic
Turks and Caicos Islands
Police Force Financial Crime Unit
Ukraine
State Committee for Financial Monitoring
United Arab Emirates
Anti Money Laundering and Suspicious Cases Unit
United Kingdom
Serious Organised Crime Agency (SOCA)
United States
Financial Crimes Enforcement Network (FinCEN)
Uruguay
Information and Financial Analysis Unit
Vanuatu
Financial Intelligence Unit (FIU)
Venezuela
National Financial Intelligence Unit