EU FIUs Points of Contact

 

Austria

Ministry of the Interior - Bundeskriminalamt

Belgium

Belgian Financial Intelligence Processing Unit
Cel voor Financiële Informatieverwerking - Cellule de Traitement de Informations Financieres
Website: www.ctif-cfi.be

Bulgaria

State Agency for National Security
FID-SANS
Financial Intelligence Directorate
State Agency for National Security
Website: www.dans.bg
Cyprus

Unit for Combating Money Laundering
MOKAS
Website: www.law.gov.cy

Croatia

Anti-Money Laundering Office

Czech Republic FAU-CR
Financial Analytical Unit
Financní analytický útvar
Website: www.mfcr.cz

Germany

Zentralstelle für Verdachtsanzeigen
Financial Intelligence Unit
Website: www.bka.de/FIU

Denmark

HVIDVASK - Hvidvasksekretariatet Stadsadvokaten for Særlig Økonomisk Kriminalitet
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
Estonia Rahapesu Andmeburoo
Money Laundering Information Bureau
Website: www.politsei.ee/en/organisatsioon/rahapesu-andmeburoo/

Spain

SEPBLAC - Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias Banco de Espana
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions - Bank of Spain
Website: www.sepblac.es

Finland

RAP
Keskusrikospoliisi-Rahanpesun selvittelykeskus
National Bureau of Investigation Financial Intelligence Unit
Website: www.poliisi.fi/krp

France

TRACFIN
Traitement du renseignement et action contre les circuits financiers clandestins
Unit for Processing Intelligence and Action Against Illicit Financial Networks
Website: www.economie.gouv.fr/tracfin

Greece

HAMLC - Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission
Website: www.hellenic-fiu.gr

Hungary

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

Ireland

MLIU - An Garda Síochána
Bureau of Fraud Investigation
Website: www.garda.ie

Italy

UIF - Banca d’Italia - Unità di Informazione Finanziaria
Financial Intelligence Unit
Website: http://www.bancaditalia.it/chi-siamo/organizzazione/uif/index.html

Latvia

Kontroles dienests - Noziedîgi iegûto lîdzeklu legalizâcijas novçrsanas dienests
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity

Lithuania

FCIS - Finansiniu Nusikaltimu Tyrimo Tarnyba Prie Lietuvos Respublikos
Vidaus Reikalu Ministerijos Pinigu Plovimo Prevencijos Skyrius
Financial Crime Investigation Service Under the Ministry of the Interior of the Republic of Lithuania
Website: www.fntt.lt/en/146

Luxemburg

FIU-LUX
Cellule de Renseignement Financier
Financial intelligence Unit
Website: www.justice.public.lu/FIU

Malta

FIAU - Financial Intelligence Analysis Unit
Website: www.fiumalta.org

Netherlands

FIU - Netherlands Financial Intelligence Unit Nederland
Website: http://en.fiu-nederland.nl/

Poland

GIIF
Generalyny Inspektor Informacji Finansowej
General Inspector of Financial Information
Website: www.mofnet.gov.pl

Portugal

UIF - Unidade de Informação Financeira
Financial Information Unit

Romania

ONPCSB - Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor
National Office for the Prevention and Control of Money Laundering
Website: www.onpcsb.ro

Sweden

FIU - Sweden FIPO Finanspolisen Rikskriminalpolisen
NFIS - National Criminal Intelligence Service, Financial Unit

Slovenia

OMLP - Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance
Office for Money Laundering Prevention

Slovakia

SJFP UBPOK
Spravodajská jednotka financnej polície Úradu boja proti organizovanej kriminalite
Financial Intelligence Unit of the Bureau of Organised Crime

United Kingdom

NCA - National Crime Agency
Website: www.nationalcrimeagency.gov.uk