List of Financial Intelligence Units (FIUs)

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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 )

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