List of Financial Intelligence Units (FIUs)By JX Low · 18 Sep 2017 Created On13 Mar 2017byJX LowYou are here: Library International Organisations List of Financial Intelligence Units (FIUs) LinkedIn Facebook Twitter WhatsApp Telegram PrintCountryName of FIUAfghanistanAFGHANISTAN - Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA)AlbaniaALBANIA - General Directorate for the Prevention of Money Laundering (GDPML )AlgeriaALGERIA - Financial Intelligence Processing Unit (CTRF)AndorraANDORRA - Financial Intelligence Unit-Andorra (FIUAND)AngolaANGOLA - Unidade de Informação Financeira (UIF-Angola)AnguillaANGUILLA - Money Laundering Reporting Authority (MLRA)Antigua and BarbudaANTIGUA and BARBUDA - Office of National Drug and Money Laundering Control Policy (ONDCP)ArgentinaARGENTINA - Financial Information Unit Argentina (UIF)ArmeniaARMENIA - Financial Monitoring Center (FMC )ArubaARUBA - Reporting Center for Unusual Transactions (MOT-Aruba)AustraliaAUSTRALIA - The Australian Transaction Reports and Analysis Centre (AUSTRAC )AustriaAUSTRIA - Austrian Financial Intelligence Unit (A-FIU)AzerbaijanAZERBAIJAN - Financial Monitoring Service (FMS-AZ)BahamasBAHAMAS - Financial Intelligence Unit Bahamas (FIU-Bahamas)BahrainBAHRAIN - Financial Intelligence Directorate (FID)BangladeshBANGLADESH - Bangladesh Financial Intelligence Unit (BFIU)BarbadosBARBADOS - Barbados Financial Intelligence Unit (FIU-Barbados)BelarusBELARUS - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM)BelgiumBELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI)BelizeBELIZE - Financial Intelligence Unit Belize (FIU-Belize)BermudaBERMUDA - Financial Intelligence Agency Bermuda (FIA)BoliviaBOLIVIA - Unidad de Investigaciones Financieras (UIF )Bosnia and HerzegovinaBOSNIA and HERZEGOVINA - Financial Intelligence Department (FID )BrazilBRAZIL - Council for Financial Activities Control (COAF )British Virgin IslandsBRITISH VIRGIN ISLANDS - Financial Investigation Agency British Virgin Islands (FIA)BruneiBRUNEI - Financial Intelligence Unit Brunei Darussalam (FIE, AMBD)BulgariaBULGARIA - Financial Intelligence Directorate - State Agency for National Security (FID-SANS)Burkina FasoBURKINA FASO - The National Financial Information Processing Unit (CENTIF-BF)CambodiaCAMBODIA - Cambodia Financial Intelligence Unit (CAFIU)CameroonCAMEROON - National Agency for Financial Investigation (NAFI)Canada, OntarioCANADA - Financial Transactions and Reports Analysis Centre of Canada (FINTRAC - CANAFE)Cape Verde, PRAIACAPE VERDE - Cape Verde UIF (UIF)Cayman IslandsCAYMAN ISLANDS - Financial Reporting Authority (FRA)ChadCHAD - Agence Nationale d Investigation Financière du Tchad (ANIF)ChileCHILE - Unidad de Análisis Financiero (UAF )ColombiaCOLOMBIA - Unidad de Informacion y Analisis Financiero (UIAF)Cook IslandsCOOK ISLANDS - Cook Islands Financial Intelligence Unit (CIFIU )Costa RicaCOSTA RICA - Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica)CroatiaCROATIA - Anti-Money Laundering Office - FIU Croatia (AMLO)CubaCUBA - Dirección General de Investigación de Operaciones Financieras (DGIOF)CuraçaoCURAÇAO - Intelligence Unit - Curaçao (FIU Curaçao)CyprusCYPRUS - Unit for Combating Money Laundering (MOKAS )Czech RepublicCZECH REPUBLIC - Financial Analytical Unit (FAU-CR)DenmarkDENMARK - The Money Laundering Secretariat (FIU Denmark)DominicaDOMINICA - Financial Intelligence Unit Dominica (FIU-Dominica)EcuadorECUADOR - Unidad de Análisis Financiero (UAF)EgyptEGYPT - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)El SalvadorEL SALVADOR - Financial Investigation Unit El Salvador (UIF - El Salvador)EstoniaESTONIA - Financial Intelligence Unit - Estonia (MLIB)FijiFIJI - Fiji Finanical Intelligence Unit (Fiji-FIU )FinlandFINLAND - Financial Intelligence Unit (RAP)FranceFRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN )GabonGABON - National Agency for Financial Investigation (ANIF)GeorgiaGEORGIA - Financial Monitoring Service of Georgia (FMS)GermanyGERMANY - Financial Intelligence Unit Germany (FIU)GhanaGHANA - Financial Intelligence Centre Ghana ( FIC)GibraltarGIBRALTAR - Gibraltar Financial Intelligence Unit (GCID GFIU)GreeceGREECE - Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (HELLENIC FIU)GrenadaGRENADA - Financial Intelligence Unit Grenada (FIU-Grenada)GuatemalaGUATEMALA - Special Verification Intendancy (IVE)GuernseyGUERNSEY - Financial Intelligence Service (FIS )HondurasHONDURAS - Unidad de Inteligencia Financiera (UIF-Honduras)Hong Kong S.A.R., ChinaHONG KONG S.A.R., CHINA - Joint Financial Intelligence Unit (JFIU )HungaryHUNGARY - Hungarian Financial Intelligence Unit (HFIU )IcelandICELAND - Financial Intelligence Unit - Iceland (FIU-ICE)IndiaINDIA - Financial Intelligence Unit-India (FIU-IND )IndonesiaINDONESIA - Indonesian Financial Transaction Reports and Analysis Centre (PPATK)IrelandIRELAND - Bureau of Fraud Investigation (MLIU)Isle of ManISLE of MAN - Isle of Man Financial Intelligence Unit (FCU-IOM)IsraelISRAEL - Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)ItalyITALY - Financial Intelligence Unit of Italy (UIF)Ivory CoastIVORY COAST - National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI)JamaicaJAMAICA - Financial Investigations Division (FID)JapanJAPAN - Japan Financial Intelligence Center (JAFIC)JerseyJERSEY - States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey)JordanJORDAN - Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan)KazakhstanKAZAKHSTAN - Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring)South KoreaKOREA - Korea Financial Intelligence Unit (KoFIU)Kosovo, Pristina KOSOVO - Financial Intelligence Unit of Kosovo (NJIF-K)KuwaitKUWAIT - Kuwaiti Financial Intelligence Unit (KwFIU)KyrgyzstanKYRGYZSTAN - The State Financial Intelligence Service under the Government of the Kyrgyz Republic (FIS)LatviaLATVIA - Office for Prevention of Laundering of Proceeds derived from Criminal Activity (Control Service) (KD)LebanonLEBANON - Special Investigation Commission (SIC)LiechtensteinLIECHTENSTEIN - Financial Intelligence Unit Liechtenstein (EFFI)LithuaniaLITHUANIA - Financial Crime Investigation Service under the Ministry of Interior (FCIS)LuxembourgLUXEMBOURG - Financial Intelligence Unit (FIU-LUX)Macao S.A.R., ChinaMACAO S.A.R., CHINA - Financial Intelligence Office (GIF)MacedoniaMACEDONIA - Financial Intelligence Office (FIO)MalawiMALAWI - Malawi Financial Intelligence Unit (FIU-Malawi)MalaysiaMALAYSIA - Financial Intelligence Unit - Malaysia (UPWBNM)MaliMALI - National Financial Intelligence Processing Unit (CENTIF-Mali)MaltaMALTA - Financial Intelligence Analysis Unit (FIAU)Marshall IslandsMARSHALL ISLANDS - Domestic Financial Intelligence Unit (DFIU)MauritiusMAURITIUS - Financial Intelligence Unit Mauritius (FIU-Mauritius)MexicoMEXICO - Financial Intelligence Unit-Mexico (FIU-Mexico)MoldovaMOLDOVA - Office for Prevention and Fight Against Money Laundering (SPCSB)MonacoMONACO - Service for Information and Monitoring of Financial Networks (SICCFIN)MongoliaMONGOLIA - Mongolia Financial Information Unit (FIU-Mongolia)MontenegroMONTENEGRO - Administration for the Prevention of Money Laundering and Terrorist Financing (APMLTF)MoroccoMOROCCO - Financial Information Processing Unit (UTRF)NamibiaNAMIBIA - Financial Intelligence Centre (FIC)NepalNEPAL - Financial Information Unit (FIU-Nepal)NetherlandsNETHERLANDS - Financial Intelligence Unit - Netherlands (FIU-NL)New ZealandNEW ZEALAND - New Zealand Police Financial Intelligence Unit (NZ-Police FIU)NigerNIGER - National Financial Intelligence and processing unit of Niger (CENTIF)NigeriaNIGERIA - SUSPENDED as of Wednesday 5 July 2017 - Nigerian Financial Intelligence Unit (NFIU)NiueNIUE - Niue Financial Intelligence Unit (Niue FIU)NorwayNORWAY - Financial Intelligence Unit Norway (EFE)PanamaPANAMA - Financial Analysis Unit Panama (UAF-Panama)ParaguayPARAGUAY - Financial Intelligence Unit-Paraguay (UAF-SEPRELAD)PeruPERU - Financial Intelligence Unit of Peru (FIU-Peru)PhilippinesPHILIPPINES - Anti-Money Laundering Council (AMLC)PolandPOLAND - General Inspector of Financial Information (GIFI)PortugalPORTUGAL - Financial Intelligence Unit Portugal (UIF-Portugal)QatarQATAR - Qatar Financial Information Unit (QFIU)RomaniaROMANIA - National Office for Prevention and Control of Money Laundering (ONPCSB)RussiaRUSSIA - Federal Financial Monitoring Service (Rosfinmonitoring)Saint Kitts and NevisSAINT KITTS and NEVIS - Financial Intelligence Unit St. Kitts and Nevis (FIU-SKN)Saint LuciaSAINT LUCIA - Financial Intelligence Authority (FIA-St. Lucia)Saint Vincent and the GrenadinesSAINT VINCENT and the GRENADINES - Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG)SamoaSAMOA - Samoa Financial Intelligence Unit (SFIU)San MarinoSAN MARINO - Financial Intelligence Agency (FIA San Marino)Saudi ArabiaSAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU)SenegalSENEGAL - National Financial Intelligence Processing Unit (CENTIF)SerbiaSERBIA - Administration for the Prevention of Money Laundering (APML)SeychellesSEYCHELLES - Seychelles Financial Intelligence Unit (Seychelles FIU)SingaporeSINGAPORE - Suspicious Transaction Reporting Office (STRO)Sint MaartenSINT MAARTEN - Reporting Center for Unusual Transactions (MOT Sint Maarten)SlovakiaSLOVAKIA - Financial Intelligence Unit of the National Criminal Agency (FSJ)SloveniaSLOVENIA - Office for Money Laundering Prevention (OMLP)Solomon IslandsSOLOMON ISLANDS - Solomon Islands Financial Intelligence Unit (SIFIU)South AfricaSOUTH AFRICA - Financial Intelligence Centre (FIC)SpainSPAIN - Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC)Sri LankaSRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU)SudanSUDAN - Financial Information Unit (FIUSU)SwedenSWEDEN - National Financial Intelligence Service (NFIS)SwitzerlandSWITZERLAND - Money Laundering Reporting Office Switzerland (MROS )SyriaSYRIA - Combating Money Laundering and Terrorism Financing Commission (CMLC)TaiwanTAIWAN - Anti-Money Laundering Division (AMLD )TajikistanTAJIKISTAN - Financial Monitoring Department (FMD)TanzaniaTANZANIA - Tanzania Financial Intelligence Unit (FIU)ThailandTHAILAND - Anti-Money Laundering Office Thailand (AMLO )TogoTOGO - Togo Financial Intelligence Unit (CENTIF Togo)Trinidad and TobagoTRINIDAD and TOBAGO - Financial Intelligence Unit of Trinidad and Tobago (FIUTT)TunisiaTUNISIA - Tunisian Financial Analysis Committee (CTAF)TurkeyTURKEY - Financial Crimes Investigation Board (MASAK )Turks and Caicos IslandsTURKS and CAICOS ISLANDS - Financial Intelligence Agency of the Turks and Caicos Islands (FCU)UkraineUKRAINE - The State Financial Monitoring Service of Ukraine (SFMS)United Arab EmiratesUNITED ARAB EMIRATES - Anti-Money Laundering and Suspicious Cases Unit (AMLSCU)United KingdomUNITED KINGDOM - UK Financial Intelligence Unit (NCA)United States, District Of ColumbiaUNITED STATES - Financial Crimes Enforcement Network (FinCEN)UruguayURUGUAY - Information and Financial Analysis Unit (UIAF)UzbekistanUZBEKISTAN - Department on struggle against tax currency crimes and legalization of criminal incomes at the GPO (FIU-Uzbekistan)VanuatuVANUATU - Vanuatu Financial Intelligence Unit (FIU-Vanuatu)VaticanVATICAN - Financial Information Authority (AIF)VenezuelaVENEZUELA - National Financial Intelligence Unit (UNIF ) LinkedIn Facebook Twitter WhatsApp Telegram Print
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