List of Financial Intelligence Units (FIUs) By JX Low · 18 Sep 2020 You are here: Library International Organisations List of Financial Intelligence Units (FIUs) LinkedIn Facebook Twitter WhatsApp Telegram Print CountryName of FIU AfghanistanAFGHANISTAN - 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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