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List of Financial Intelligence Units (FIUs)

By JX Low · 25 Feb 2021

FIU

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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)
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About JX Low

Editor · Dip(AML)

Reader Interactions

Comments

  1. Nyirurugo Jean Marie Vianney says

    24 Feb 2021 at 10:34 pm

    Is it possible to suggest update on this list?

    Reply
    • JX Low says

      25 Feb 2021 at 12:35 am

      Sure, you can provide more details here.

      Reply

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