AGJENCIA E INTELIGJENCËS FINANCIARE

Agjencitë e Huaja të Inteligjencës Financiare


Afghanistan
Financial Transactions and Reports Analysis Center

Andorra
Money Laundering Prevention Unit

Anguilla
Money Laundering Reporting Authority (MLRA)

Antigua, W.I.
Office of National Drug and Money Laundering Control Policy

Aruba
Reporting Center for Unusual Transactions

Austria
Bundeskriminalamt (A-FIU)

Belarus
Financial Monitoring Centre

Belize
Financial Intelligence Unit (FIU)

Bosnia & Herzegovina
Financial Intelligence Department (FID)

British Virgin Islands
Financial Investigation Agency (FIA)

Cayman Islands
Financial Reporting Authority (CAYFIN)

Cote D’Ivoire
National Unit for the Processing of Financial Information

Croatia
Anti-Money Laundering Office (AMLO)

Czech Republic
Financial Analytical Unit (FAU – CR)

Denmark
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat

Dominica
Financial Intelligence Unit

Estonia
Money Laundering Information Bureau

Finland
National Bureau of Investigation / Financial Intelligence Unit

Gibraltar
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID GFIU)

Guatemala
Special Verification Intendency

Hungary
Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit

Iceland
Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland

Ireland
Bureau of Fraud Investigation (MLIU)

Isle of Man
Financial Crime Unit (FCU – IOM)

Italy
Banca d’Italia — Unità di Informazione Finanziaria (UIF) Financial Intelligence Unit

Jersey
FCU-Jersey States of Jersey Police – Joint Financial Crimes Unit

Kyrgyz Republic
Financial Intelligence Service of the Kyrgyz Republic (FIS)

Latvia
Control Service – Office for Prevention of Laundering of Proceeds Derived from Criminal Activity

Luxembourg
Financial Intelligence Unit (FIU-LUX)

Macedonia
Money Laundering Prevention Directorate (MLPD)

Malaysia
Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)

Marshall Islands
Domestic Financial Intelligence Unit (DFIU)

Monaco
Service for Information and Monitoring of Financial Networks

Mongolia
Financial Information Unit of Mongolia (FIU-Mongolia)

Montenegro
Administration for the Prevention of Money Laundering

Namibia
Financial Intelligence Centre

Netherlands Antilles
Unusual Transactions Reporting Centre- Netherlands Antilles

Niue
Niue Financial Intelligence Unit

Norway
The National Authority for Investigation and Prosecution of Economic and Environmental Crime – The Money Laundering Unit

Poland
General Inspector of Financial Information

Portugal
Financial Information Unit

The Republic of Panama
Financial Analysis Unit

Romania
National Office for the Prevention and Control of Money Laundering

Saudi Arabia
Saudi Arabia Financial Investigation Unit (SAFIU)

Slovakia
Financial Intelligence Unit of the Bureau of Organised Crime

Slovenia
Office for Money Laundering Prevention (OMLP)

Republic of South Africa
Financial Intelligence Centre (FIC)

Sri Lanka
Financial Intelligence Unit

St. Kitts and Nevis
Financial Intelligence Unit

St. Lucia
Financial Intelligence Agency

St. Vincent and the Grenadines
Financial Intelligence Unit

Sweden
National Criminal Intelligence Service, Financial Unit (NFIS)

Switzerland
Money Laundering Reporting Office – Switzerland (MROS)

Syria
Combating Money Laundering and Terrorism Financing Commission (CMLC)

Turks and Caicos Islands
Police Force Financial Crime Unit

United Arab Emirates
Anti Money Laundering and Suspicious Cases Unit

Uruguay
Information and Financial Analysis Unit

Vanuatu
Financial Intelligence Unit (FIU)