List of Financial Intelligence Units (FIUs) By JX Low · 25 Feb 2021 Explore the Library Search You are here: Library International Organisations List of Financial Intelligence Units (FIUs) LinkedIn Facebook Twitter WhatsApp Telegram Print List of Financial Intelligence Units AFGHANISTAN - Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) ALBANIA - General Directorate for the Prevention of Money Laundering (GDPML) ALGERIA - Financial Intelligence Processing Unit (CTRF) ANDORRA - Financial Intelligence Unit-Andorra (FIUAND) ANGOLA - Unidade de Informação Financeira (UIF-Angola) ANGUILLA - Money Laundering Reporting Authority (MLRA) ANTIGUA and BARBUDA - Office of National Drug and Money Laundering Control Policy (ONDCP) ARGENTINA - Financial Information Unit Argentina (UIF) ARMENIA - Financial Monitoring Center (FMC) ARUBA - Reporting Center for Unusual Transactions (MOT-Aruba) AUSTRALIA - The Australian Transaction Reports and Analysis Centre (AUSTRAC) AUSTRIA - Austrian Financial Intelligence Unit (A-FIU) AZERBAIJAN - FINANCIAL MONITORING SERVICE (FMS) BAHAMAS - Financial Intelligence Unit Bahamas (FIU-Bahamas) BAHRAIN - Financial Intelligence Directorate (FID) BANGLADESH - Bangladesh Financial Intelligence Unit (BFIU) BARBADOS - Barbados Financial Intelligence Unit (FIU-Barbados) BELARUS - The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) BELGIUM - Belgian Financial Intelligence Processing Unit (CTIF-CFI) BELIZE - Financial Intelligence Unit Belize (FIU-Belize) BENIN - Cellule Nationale de Traitement des Informations Financières du Bénin (CENTIF) BERMUDA - Financial Intelligence Agency Bermuda (FIA) BHUTAN - Financial Intelligence Department (FID) BOLIVIA - Unidad de Investigaciones Financieras (UIF) BOSNIA and HERZEGOVINA - Financial Intelligence Department (FID) BRAZIL - Council for Financial Activities Control (COAF) BRITISH VIRGIN ISLANDS - Financial Investigation Agency British Virgin Islands (FIA) BRUNEI - Financial Intelligence Unit Brunei Darussalam (FIE, AMBD) BULGARIA - Financial Intelligence Directorate - State Agency for National Security (FID-SANS) BURKINA FASO - The National Financial Information Processing Unit (CENTIF-BF) CAMBODIA - Cambodia Financial Intelligence Unit (CAFIU) CAMEROON - National Agency for Financial Investigation (NAFI) CANADA - Financial Transactions and Reports Analysis Centre of Canada (FINTRAC - CANAFE) CAPE VERDE - Cape Verde UIF (UIF) CAYMAN ISLANDS - Financial Reporting Authority (FRA) CHAD - Agence Nationale d Investigation Financière du Tchad (ANIF) CHILE - Unidad de Análisis Financiero (UAF) COLOMBIA - Unidad de Informacion y Analisis Financiero (UIAF) CONGO BRAZZAVILLE - Agence Nationale D' Investigation Financiere (ANIF) COOK ISLANDS - Cook Islands Financial Intelligence Unit (CIFIU) COSTA RICA - Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica) CROATIA - Anti-Money Laundering Office - FIU Croatia (AMLO) CUBA - Dirección General de Investigación de Operaciones Financieras (DGIOF) CURAÇAO - Intelligence Unit - Curaçao (FIU Curaçao) CYPRUS - Unit for Combating Money Laundering (MOKAS) CZECH REPUBLIC - Financial Analytical Unit (FAU-CR) DENMARK - The Money Laundering Secretariat (FIU Denmark) DOMINICA - Financial Intelligence Unit Dominica (FIU-Dominica) DOMINICAN REPUBLIC - Unidad de Analisis Financierio (UAF) ECUADOR - Unidad de Análisis Financiero y Económico del Ecuador (UAFE) EGYPT - Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) EL SALVADOR - Financial Investigation Unit El Salvador (UIF - El Salvador) ESTONIA - Financial Intelligence Unit - Estonia (MLIB) ETHIOPIA - Ethiopian Financial Intelligence Centre (EFIC) FIJI - Fiji Finanical Intelligence Unit (Fiji-FIU) Financial Intelligence Unit of Latvia (FID) FINLAND - Financial Intelligence Unit (RAP) FRANCE - Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN) GABON - National Agency for Financial Investigation (ANIF) GEORGIA - Financial Monitoring Service of Georgia (FMS) GERMANY - Financial Intelligence Unit Germany (FIU) GHANA - Financial Intelligence Centre Ghana (FIC) GIBRALTAR - Gibraltar Financial Intelligence Unit (GCID GFIU) GREECE - Anti-Money Laundering Counter-Terrorist Financing and Source of Funds Investigation Authority (HELLENIC FIU) GRENADA - Financial Intelligence Unit Grenada (FIU-Grenada) GUATEMALA - Special Verification Intendancy (IVE) GUERNSEY - Financial Intelligence Service (FIS) HONDURAS - Unidad de Inteligencia Financiera (UIF-Honduras) HONG KONG S.A.R., CHINA - Joint Financial Intelligence Unit (JFIU) HUNGARY - Hungarian Financial Intelligence Unit (HFIU) ICELAND - Financial Intelligence Unit - Iceland (FIU-ICE) INDIA - Financial Intelligence Unit-India (FIU-IND) INDONESIA - Indonesian Financial Transaction Reports and Analysis Centre (PPATK) IRELAND - Bureau of Fraud Investigation (MLIU) ISLE of MAN - Isle of Man Financial Intelligence Unit (FCU-IOM) ISRAEL - Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) ITALY - Financial Intelligence Unit of Italy (UIF) IVORY COAST - National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI) JAMAICA - Financial Investigations Division (FID) JAPAN - Japan Financial Intelligence Center (JAFIC) JERSEY - States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey) JORDAN - Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) KAZAKHSTAN - Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring) KOREA - Korea Financial Intelligence Unit (KoFIU) KOSOVO - Financial Intelligence Unit of Kosovo (NJIF-K) KUWAIT - Kuwaiti Financial Intelligence Unit (KwFIU) KYRGYZSTAN - The State Financial Intelligence Service under the Government of the Kyrgyz Republic (FIS) LEBANON - Special Investigation Commission (SIC) LIECHTENSTEIN - Financial Intelligence Unit Liechtenstein (EFFI) LITHUANIA - Financial Crime Investigation Service under the Ministry of Interior (FCIS) LUXEMBOURG - Financial Intelligence Unit (FIU-LUX) MACAO S.A.R., CHINA - Financial Intelligence Office (GIF) MALAWI - Malawi Financial Intelligence Unit (FIU-Malawi) MALAYSIA - Financial Intelligence Unit - Malaysia (UPWBNM) MALI - National Financial Intelligence Processing Unit (CENTIF-Mali) MALTA - Financial Intelligence Analysis Unit (FIAU) MARSHALL ISLANDS - Domestic Financial Intelligence Unit (DFIU) MAURITIUS - Financial Intelligence Unit Mauritius (FIU-Mauritius) MEXICO - Financial Intelligence Unit-Mexico (FIU-Mexico) MOLDOVA - Office for Prevention and Fight Against Money Laundering (SPCSB) MONACO - Service for Information and Monitoring of Financial Networks (SICCFIN) MONGOLIA - Mongolia Financial Information Unit (FIU-Mongolia) MONTENEGRO - Department for the Prevention of Money Laundering and Terrorist Financing (DPMLTF) MOROCCO - Financial Information Processing Unit (UTRF) NAMIBIA - Financial Intelligence Centre (FIC) NEPAL - Financial Information Unit (FIU-Nepal) NETHERLANDS - Financial Intelligence Unit - Netherlands (FIU-NL) NEW ZEALAND - New Zealand Police Financial Intelligence Unit (NZ-Police FIU) NIGER - National Financial Intelligence and processing unit of Niger (CENTIF) NIGERIA - Nigerian Financial Intelligence Unit (NFIU) NIUE - Niue Financial Intelligence Unit (Niue FIU) NORTH MACEDONIA - Financial Intelligence Office (FIO) NORWAY - Financial Intelligence Unit Norway (EFE) PALESTINE - Financial Follow-up Unit (FFU) PANAMA - Financial Analysis Unit Panama (UAF-Panama) PAPUA NEW GUINEA - Financial Analysis and Supervision Unit (FASU) PARAGUAY - Financial Intelligence Unit-Paraguay (UAF-SEPRELAD) PERU - Financial Intelligence Unit of Peru (FIU-Peru) PHILIPPINES - Anti-Money Laundering Council (AMLC) POLAND - General Inspector of Financial Information (GIFI) PORTUGAL - Financial Intelligence Unit Portugal (UIF-Portugal) QATAR - Qatar Financial Information Unit (QFIU) ROMANIA - National Office for Prevention and Control of Money Laundering (ONPCSB) RUSSIA - Federal Financial Monitoring Service (Rosfinmonitoring) SAINT KITTS and NEVIS - Financial Intelligence Unit St. Kitts and Nevis (FIU-SKN) SAINT LUCIA - Financial Intelligence Authority (FIA-St. Lucia) SAINT VINCENT and the GRENADINES - Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG) SAMOA - Samoa Financial Intelligence Unit (SFIU) SAN MARINO - Financial Intelligence Agency (FIA San Marino) SAUDI ARABIA - Saudi Arabia Financial Investigation Unit (SAFIU) SENEGAL - National Financial Intelligence Processing Unit (CENTIF) SERBIA - Administration for the Prevention of Money Laundering (APML) SEYCHELLES - Seychelles Financial Intelligence Unit (Seychelles FIU) SINGAPORE - Suspicious Transaction Reporting Office (STRO) SINT MAARTEN - Reporting Center for Unusual Transactions (MOT Sint Maarten) SLOVAKIA - Financial Intelligence Unit of the National Criminal Agency (FSJ) SLOVENIA - Office for Money Laundering Prevention (OMLP) SOLOMON ISLANDS - Solomon Islands Financial Intelligence Unit (SIFIU) SOUTH AFRICA - Financial Intelligence Centre (FIC) SPAIN - Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) SRI LANKA - Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU) SUDAN - Financial Information Unit (FIUSU) SWEDEN - National Financial Intelligence Service (NFIS) SWITZERLAND - Money Laundering Reporting Office Switzerland (MROS) SYRIA - Combating Money Laundering and Terrorism Financing Commission (CMLC) TAIWAN - Anti-Money Laundering Division (AMLD) TAJIKISTAN - Financial Monitoring Department (FMD) TANZANIA - Tanzania Financial Intelligence Unit (FIU) THAILAND - Anti-Money Laundering Office Thailand (AMLO) TOGO - Togo Financial Intelligence Unit (CENTIF Togo) TRINIDAD and TOBAGO - Financial Intelligence Unit of Trinidad and Tobago (FIUTT) TUNISIA - Tunisian Financial Analysis Committee (CTAF) TURKEY - Financial Crimes Investigation Board (MASAK) TURKMENISTAN - Financial Monitoring Service (FMS) TURKS and CAICOS ISLANDS - Financial Intelligence Agency of the Turks and Caicos Islands (FCU) UGANDA - Financial Intelligence Authority (FIA) UKRAINE - The State Financial Monitoring Service of Ukraine (SFMS) UNITED ARAB EMIRATES - Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) UNITED KINGDOM - UK Financial Intelligence Unit (NCA) UNITED STATES - Financial Crimes Enforcement Network (FinCEN) URUGUAY - Information and Financial Analysis Unit (UIAF) UZBEKISTAN - Department on struggle against tax currency crimes and legalization of criminal incomes at the GPO (FIU-Uzbekistan) VANUATU - Vanuatu Financial Intelligence Unit (FIU-Vanuatu) VATICAN - Financial Information Authority (AIF) VENEZUELA - National Financial Intelligence Unit (UNIF) ZAMBIA - Financial Intelligence Centre (FIC) LinkedIn Facebook Twitter WhatsApp Telegram Print
Nyirurugo Jean Marie Vianney says 24 Feb 2021 at 10:34 pm Is it possible to suggest update on this list? Reply
Is it possible to suggest update on this list?
Sure, you can provide more details here.