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Austria
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Ministry of the Interior - Bundeskriminalamt
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Belgium
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Belgian Financial Intelligence Processing Unit
Cel voor Financiële Informatieverwerking - Cellule de Traitement de Informations Financieres
Website: www.ctif-cfi.be
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Bulgaria
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State Agency for National Security
FID-SANS
Financial Intelligence Directorate
State Agency for National Security
Website: www.dans.bg
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Cyprus
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Unit for Combating Money Laundering
MOKAS
Website: www.law.gov.cy
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Croatia
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Anti-Money Laundering Office
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Czech Republic
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FAU-CR
Financial Analytical Unit
Financní analytický útvar
Website: www.mfcr.cz
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Germany
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Zentralstelle für Finanztransaktionsuntersuchungen
Financial Intelligence Unit
Website: www.fiu.bund.de
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Denmark
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HVIDVASK - Hvidvasksekretariatet Stadsadvokaten for Særlig Økonomisk Kriminalitet
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
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Estonia
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Rahapesu Andmeburoo
Money Laundering Information Bureau
Website: https://www.politsei.ee/en/financial-intelligence-unit
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Spain
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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
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Finland
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RAP
Keskusrikospoliisi-Rahanpesun selvittelykeskus
National Bureau of Investigation Financial Intelligence Unit
Website: www.poliisi.fi/krp
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France
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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
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Greece
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HAMLC - Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission
Website: www.hellenic-fiu.gr
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Hungary
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Central Criminal Investigations Bureau of the Hungarian Customs and Finance Guard Hungarian
Financial Intelligence Unit
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Ireland
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MLIU - An Garda Síochána
Bureau of Fraud Investigation
Website: www.garda.ie
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Italy
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UIF - Banca d’Italia - Unità di Informazione Finanziaria
Financial Intelligence Unit
Website: http://www.bancaditalia.it/chi-siamo/organizzazione/uif/index.html
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Latvia
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Kontroles dienests - Noziedîgi iegûto lîdzeklu legalizâcijas novçrsanas dienests
Control Service - Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
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Lithuania
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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
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Luxemburg
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FIU-LUX
Cellule de Renseignement Financier
Financial intelligence Unit
Website: www.justice.public.lu/FIU
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Malta
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FIAU - Financial Intelligence Analysis Unit
Website: www.fiumalta.org
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Netherlands
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FIU - Netherlands Financial Intelligence Unit Nederland
Website: http://en.fiu-nederland.nl/
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Poland
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GIIF
Generalyny Inspektor Informacji Finansowej
General Inspector of Financial Information
Website: www.mofnet.gov.pl
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Portugal
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UIF - Unidade de Informação Financeira
Financial Information Unit
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Romania
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ONPCSB - Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor
National Office for the Prevention and Control of Money Laundering
Website: www.onpcsb.ro
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Sweden
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FIU - Sweden FIPO Finanspolisen Rikskriminalpolisen
NFIS - National Criminal Intelligence Service, Financial Unit
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Slovenia
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OMLP - Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance
Office for Money Laundering Prevention
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Slovakia
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SJFP UBPOK
Spravodajská jednotka financnej polície Úradu boja proti organizovanej kriminalite
Financial Intelligence Unit of the Bureau of Organised Crime
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United Kingdom
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NCA - National Crime Agency
Website: www.nationalcrimeagency.gov.uk
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