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EG Member FIU Information

JurisdictionTitle of FIUFull Name of FIURegionDate of Admission to EG
ALBANIAGDPMLGeneral Directorate for the Prevention of Money LaunderingEUROPE II2003-07-23
ALGERIACTRFFinancial Intelligence Processing UnitMIDDLE EAST AND NORTH AFRICA2013-06-03
ANDORRAUIFANDFinancial Intelligence Unit-AndorraEUROPE II2009-12-31
ANGOLAUIF-ANGOLAUnidade de Informação FinanceiraEAST AND SOUTHERN AFRICA2014-06-03
ANGUILLAFIU-ANGUILLAFinancial Intelligence Unit - AnguillaAMERICAS2006-12-31
ANTIGUA AND BARBUDAONDCPOffice of National Drug and Money Laundering Control PolicyAMERICAS2003-11-01
ARGENTINAUIF-ARFinancial Information Unit ArgentinaAMERICAS2003-07-23
ARMENIAFMCFinancial Monitoring CenterEUROPE II2007-05-30
ARUBAFIU-ArubaFinancial Intelligence Unit ArubaAMERICAS1997-06-01
AUSTRALIAAUSTRACThe Australian Transaction Reports and Analysis CentreASIA & PACIFIC1995-01-01
AUSTRIAA-FIUBundeskriminalamt - Austrian Financial Intelligence UnitEUROPE I1996-01-01
AZERBAIJANFMS-AZFinancial Monitoring Service of the Republic of AzerbaijanEUROPE II2018-09-27
BAHAMASFIU-BAHAMASFinancial Intelligence Unit BahamasAMERICAS2001-06-01
BAHRAINBahrain FIUFinancial Intelligence National Center (FINC)MIDDLE EAST AND NORTH AFRICA2003-07-01
BANGLADESHBFIUBangladesh Financial Intelligence UnitASIA & PACIFIC2013-07-03
BARBADOSAMLAAnti-Money Laundering UnitAMERICAS2002-06-01
BELARUSDFMThe Department of Financial Monitoring of the State Control Committee of the Republic of BelarusEURASIA2007-05-30
BELGIUMCTIF-CFIBelgian Financial Intelligence Processing UnitEUROPE I1995-06-09
BELIZEFIU-BZFinancial Intelligence Unit BelizeAMERICAS2009-03-31
BENINCENTIF-BENINCellule Nationale de Traitement des Informations Financières du BéninWEST & CENTRAL AFRICA2018-09-27
BERMUDAFIABDAFinancial Intelligence Agency BermudaAMERICAS2009-05-26
BHUTANFID-BhutanFinancial Intelligence DepartmentASIA & PACIFIC2020-07-17
BOLIVIAUIF-BOLIVIAUnidad de Investigaciones FinancierasAMERICAS2013-07-19
BOSNIA AND HERZEGOVINAFIDFinancial Intelligence DepartmentEUROPE II2005-06-29
BOTSWANAFIA-BotswanaFinancial Intelligence AgencyEAST AND SOUTHERN AFRICA2021-07-01
BRAZILCOAFCouncil for Financial Activities ControlAMERICAS1999-05-28
BRUNEI DARUSSALAMUPKUnit Perisikan KewanganASIA & PACIFIC2014-06-04
BULGARIAFID-SANSFinancial Intelligence Directorate - State Agency for National SecurityEUROPE I1999-05-27
BURKINA FASOCENTIF-BFThe National Financial Information Processing UnitWEST & CENTRAL AFRICA2013-07-03
CAMBODIACAFIUCambodia Financial Intelligence UnitASIA & PACIFIC2015-06-11
CAMEROONNAFINational Agency for Financial InvestigationWEST & CENTRAL AFRICA2010-06-02
CANADAFINTRACFinancial Transactions and Reports Analysis Centre of CanadaAMERICAS2002-06-07
CAPE VERDEUIF-Cape-VerdeUnidade de Informação Financeira de Cabo VerdeWEST & CENTRAL AFRICA2017-02-01
CAYMAN ISLANDSFRAFinancial Reporting AuthorityAMERICAS2001-06-12
CHADANIF-TCHADAgence Nationale d'Investigation Financière du TchadWEST & CENTRAL AFRICA2014-06-01
CHILEUAF-CLUnidad de Análisis FinancieroAMERICAS2005-01-01
COLOMBIAUIAF-COUnidad de Informacion y Analisis FinancieroAMERICAS2000-02-09
CONGOANIF-CongoNational Agency for Financial InvestigationWEST & CENTRAL AFRICA2018-09-27
COOK ISLANDSCIFIUCook Islands Financial Intelligence UnitASIA & PACIFIC2010-06-01
COSTA RICAICDFinancial Analysis Unit Costa Rican Institute on DrugsAMERICAS2008-10-01
CÔTE D'IVOIRECENTIF-CINational Unit for the Processing of Financial Information in Côte d'IvoireWEST & CENTRAL AFRICA2010-06-02
CROATIAFIU CroatiaAnti-Money Laundering Office - FIU CroatiaEUROPE I1998-06-30
CUBADGIOFDirección General de Investigación de Operaciones FinancierasAMERICAS2015-06-09
CURACAOFIU CuraçaoThe Financial Intelligence Unit CuraçaoAMERICAS1998-07-01
CYPRUSMOKASUnit for Combating Money LaunderingEUROPE I2009-06-30
CZECH REPUBLICFAUFinancial analytical unitEUROPE I1997-07-24
DENMARKFIU-DenmarkThe Money Laundering SecretariatEUROPE I1997-12-31
DOMINICAFIU-DMFinancial Intelligence Unit DominicaAMERICAS2003-07-23
DOMINICAN REPUBLICUAF-DomRepUnidad de Análisis FinancieroAMERICAS2019-07-03
ECUADORUAFE-ECUADORUnidad de Análisis Financiero y EconómicoAMERICAS2016-07-31
EGYPTEMLCUEgyptian Money Laundering and Terrorist Financing Combating UnitMIDDLE EAST AND NORTH AFRICA2004-06-30
EL SALVADORUIFFinancial Investigation UnitAMERICAS2001-06-13
ESTONIAEstonian FIUEstonian Financial Intelligence Unit (Rahapesu Andmebüroo)EUROPE I2000-05-16
ETHIOPIAEFISEthiopian Financial Intelligence Service (EFIS)EAST AND SOUTHERN AFRICA2019-07-03
FIJIFIJI-FIUFiji Finanical Intelligence UnitASIA & PACIFIC2009-05-26
FINLANDFIU Finland (RAP)Financial Intelligence UnitEUROPE I2000-01-01
FRANCETRACFINIntelligence Processing and Action against Illicit Financial Networks UnitEUROPE I1995-06-01
GABONNAFI-GABONNational Agency for Financial InvestigationWEST & CENTRAL AFRICA2010-07-13
GEORGIAFMSFinancial Monitoring Service of GeorgiaEUROPE II2004-06-23
GERMANYFIUFinancial Intelligence Unit GermanyEUROPE I2003-07-15
GHANAFIC-GhanaFinancial Intelligence Centre GhanaWEST & CENTRAL AFRICA2014-01-07
GIBRALTARGFIUGibraltar Financial Intelligence UnitEUROPE II2004-06-01
GREECEHellenic-FIUUnit A' of the Anti-Money Laundering and Counter-Terrorist Financing AuthorityEUROPE I1998-06-29
GRENADAFIU-GDFinancial Intelligence Unit GrenadaAMERICAS2003-01-31
GUATEMALAIVEIntendencia de Verificación Especial (Special Verification Intendancy)AMERICAS2003-07-23
GUERNSEYFISFinancial Intelligence ServiceEUROPE II1995-06-01
GUYANAFIUGuyanaFinancial Intelligence Unit GuyanaAMERICAS2024-02-01
HOLY SEE (VATICAN CITY STATE)ASIFSupervisory and Financial Information AuthorityEUROPE II2013-07-04
HONDURASUIF-HNUnidad de Inteligencia FinancieraAMERICAS2009-12-31
HONG KONGJFIUJoint Financial Intelligence UnitASIA & PACIFIC1996-12-31
HUNGARYHFIUHungarian Financial Intelligence UnitEUROPE I2008-03-10
ICELANDHERSAKFinancial Intelligence Unit – IcelandEUROPE I1997-07-01
INDIAFIU-INDFinancial Intelligence Unit-IndiaASIA & PACIFIC2007-05-29
INDONESIAINTRACIndonesian Financial Transaction Reports and Analysis CentreASIA & PACIFIC2004-06-23
IRAQIQFIUAnti-Money Laundering and Countering Terrorist Financing OfficeMIDDLE EAST AND NORTH AFRICA2023-07-05
IRELANDFIUBureau of Fraud Investigation (MLIU)EUROPE I2009-12-31
ISLE OF MANFIU-IOMIsle of Man Financial Intelligence UnitEUROPE II2000-03-31
ISRAELIMPAIsrael Money Laundering and Terror Financing Prohibition AuthorityEUROPE II2002-06-05
ITALYUIFUnità di Informazione Finanziaria / Financial Intelligence Unit for ItalyEUROPE I1997-09-01
JAMAICAFID-JamaicaFinancial Investigations Division (FID)AMERICAS2014-06-06
JAPANJAFICJapan Financial Intelligence CenterASIA & PACIFIC2007-05-29
JERSEYFIU JerseyFinancial Intelligence Unit JerseyEUROPE II1999-01-02
JORDANAMLCTFUAnti Money Laundering and Counter Terrorist Financing UnitMIDDLE EAST AND NORTH AFRICA2012-06-12
KAZAKHSTANCFMCommittee on Financial Monitoring of the Ministry of Finance of the Republic of KazakhstanEURASIA2011-07-13
KENYAThe Financial Reporting Centre (FRC) KenyaEAST AND SOUTHERN AFRICA2024-02-01
KOSOVONJIF-KNjësia për Inteligjencë Financiare e KosovësEUROPE II2017-02-01
KUWAITKwFIUKuwait Financial Intelligence UnitMIDDLE EAST AND NORTH AFRICA2017-07-05
KYRGYZSTANSFISThe State Financial Intelligence Service under the Government of the Kyrgyz RepublicEURASIA2009-05-27
LAO PEOPLE'S DEMOCRATIC REPUBLICAMLIOAnti-Money Laundering Intelligence OfficeASIA & PACIFIC2023-07-05
LATVIAFIDFinancial Intelligence Unit of Latvia /
Finanšu izlūkošanas dienests
EUROPE I1999-05-26
LEBANONSICSpecial Investigation CommissionMIDDLE EAST AND NORTH AFRICA2003-07-23
LESOTHOFIU-LESOTHOFinanical Intelligence Unit LesothoEAST AND SOUTHERN AFRICA2023-07-05
LIECHTENSTEINEFFIFinancial Intelligence Unit LiechtensteinEUROPE II2001-03-01
LITHUANIAFCISFinancial Crime Investigation Service under the Ministry of InteriorEUROPE I1999-05-26
LUXEMBOURGCRFCellule de renseignement financierEUROPE I1995-12-31
MACAOGIFFinancial Intelligence OfficeASIA & PACIFIC2009-05-26
MALAWIFIA-MALAWIMalawi Financial Intelligence AuthorityEAST AND SOUTHERN AFRICA2009-05-26
MALAYSIAUPWBNMFinancial Intelligence Unit MalaysiaASIA & PACIFIC2003-07-01
MALICENTIF-MALINational Financial Intelligence Processing UnitWEST & CENTRAL AFRICA2008-07-10
MALTAFIAUFinancial Intelligence Analysis UnitEUROPE I2003-07-22
MARSHALL ISLANDSRMI-FIURepublic of the Marshall Islands - Financial Intelligence UnitASIA & PACIFIC2009-09-30
MAURITIUSFIU-MauritiusFinancial Intelligence Unit MauritiusEAST AND SOUTHERN AFRICA2003-07-23
MEXICOFIU-MEXICOFinancial Intelligence Unit - MexicoAMERICAS1998-01-01
MOLDOVASPCSBOffice for Prevention and Fight Against Money LaunderingEUROPE II2008-05-27
MONACOSICCFINService for Information and Monitoring of Financial NetworksEUROPE II1997-01-01
MONGOLIAFIU-MONGOLIAFinancial Information Unit of MongoliaASIA & PACIFIC2009-05-28
MONTENEGROFIU-MontenegroDepartment for Financial Intelligence Affairs -Police Directorate MNEEUROPE II2020-11-03
MOROCCOANRFNational Financial Intelligence AuthorityMIDDLE EAST AND NORTH AFRICA2011-07-13
NAMIBIAFIC-NamibiaFinancial Intelligence Centre of the Republic of NamibiaEAST AND SOUTHERN AFRICA2014-06-06
NEPALFIU-NepalFinancial Information UnitASIA & PACIFIC2015-06-10
NETHERLANDSFIU-NetherlandsFIU - The NetherlandsEUROPE I1995-02-01
NEW ZEALANDFIU-NZNew Zealand Police Financial Intelligence UnitASIA & PACIFIC1997-06-30
NIGERCENTIF-NIGERNational Financial Intelligence and processing unit of NigerWEST & CENTRAL AFRICA2015-06-09
NIGERIAFIU-NGNigerian Financial Intelligence UnitWEST & CENTRAL AFRICA2007-06-01
NIUEFIU-NUNiue Financial Intelligence UnitASIA & PACIFIC2007-05-01
NORTH MACEDONIAFIOFinancial Intelligence OfficeEUROPE II2004-06-15
NORWAYEFEEnheten for finansiell etterretingEUROPE I1994-01-01
OMANNCFIOOman Financial Intelligence UnitMIDDLE EAST AND NORTH AFRICA2024-02-01
PALESTINIAN TERRITORY, OCCUPIED FFU-PalestineFinancial Follow-Up UnitMIDDLE EAST AND NORTH AFRICA2019-07-03
PANAMAUAF-PANAMAFinancial Analysis Unit PanamaAMERICAS1996-06-09
PAPUA NEW GUINEAFASUFinancial Analysis and Supervision UnitASIA & PACIFIC2019-07-03
PARAGUAYFIU-PYFinancial Intelligence Unit-SEPRELAD - ParaguayAMERICAS1997-01-10
PERUUIF-PERUFinancial Intelligence Unit of PeruAMERICAS2005-01-01
PHILIPPINESAMLCAnti-Money Laundering CouncilASIA & PACIFIC2005-06-29
POLANDGIFIGeneral Inspector of Financial InformationEUROPE I2009-12-31
PORTUGALUIF-PORTUGALFinancial Intelligence Unit PortugalEUROPE I1999-05-28
QATARQFIUQatar Financial Information UnitMIDDLE EAST AND NORTH AFRICA2005-06-01
REPUBLIC OF KOREAKoFIUKorea Financial Intelligence UnitASIA & PACIFIC2002-06-05
ROMANIAONPCSBNational Office for Prevention and Control of Money LaunderingEUROPE I2000-05-15
RUSSIAN FEDERATIONFFMSThe Federal Financial Monitoring Service/ RosfinmonitoringEURASIA2002-06-30
SAINT KITTS AND NEVISFIU-KNFinancial Intelligence Unit St. Kitts and NevisAMERICAS2007-10-31
SAINT LUCIAFIAFinancial Intelligence AuthorityAMERICAS2010-06-01
SAINT VINCENT AND THE GRENADINESFIU-VCFinancial Intelligence Unit St. Vincent and the GrenadinesAMERICAS2003-07-31
SAMOASFIUSamoa Financial Intelligence UnitASIA & PACIFIC2011-07-13
SAN MARINOFIAFinancial Intelligence AgencyEUROPE II2005-06-29
SAUDI ARABIASAFIUSaudi Arabia Financial Investigation UnitMIDDLE EAST AND NORTH AFRICA2009-05-28
SENEGALCENTIFNational Financial Intelligence Processing UnitWEST & CENTRAL AFRICA2009-07-31
SERBIAAPMLAdministration for the Prevention of Money LaunderingEUROPE II2003-07-21
SEYCHELLESSeychelles-FIUSeychelles Financial Intelligence UnitEAST AND SOUTHERN AFRICA2013-07-03
SINGAPORESTROSuspicious Transaction Reporting OfficeASIA & PACIFIC2002-06-30
SINT MAARTENMOT-SMMeldpunt Ongebruikelijke TransactiesAMERICAS2014-06-05
SLOVAKIAFSJ NAKA P PZFinancial Intelligence Unit of the National Criminal AgencyEUROPE I1997-06-01
SLOVENIAOMLPOffice for Money Laundering PreventionEUROPE I1995-06-08
SOLOMON ISLANDSSIFIUSolomon Islands Financial Intelligence UnitASIA & PACIFIC2011-07-11
SOUTH AFRICAFICFinancial Intelligence CentreEAST AND SOUTHERN AFRICA2003-07-01
SPAINSEPBLACExecutive Service of the Commission for the Prevention of Money Laundering and Monetary InfractionsEUROPE I1995-06-01
SRI LANKAFIU-Sri LankaFinancial Intelligence Unit of Sri LankaASIA & PACIFIC2009-05-26
SUDANFIUSUFinancial Information Unit of SudanMIDDLE EAST AND NORTH AFRICA2017-07-05
SWEDENFIUFinancial Intelligence UnitEUROPE I1995-06-01
SWITZERLANDMROSMoney Laundering Reporting Office SwitzerlandEUROPE II1998-04-01
SYRIAN ARAB REPUBLICCMLCCombating Money Laundering and Terrorism Financing CommissionMIDDLE EAST AND NORTH AFRICA2007-05-30
TAIWANAMLDAnti-Money Laundering DivisionASIA & PACIFIC1998-06-20
TAJIKISTANFMDFinancial Monitoring DepartmentEURASIA2012-07-13
TANZANIA, UNITED REPUBLIC OF TFIUTanzania Financial Intelligence Unit (TFIU)EAST AND SOUTHERN AFRICA2014-06-13
THAILANDAMLO-THAnti-Money Laundering office ThailandASIA & PACIFIC2001-12-31
TIMOR-LESTEUIF Timor-LesteTimor-Leste Financial Intelligence UnitASIA & PACIFIC2024-02-01
TOGOCENTIF-TOGOTogo Financial Intelligence UnitWEST & CENTRAL AFRICA2013-07-05
TRINIDAD AND TOBAGOFIUTTFinancial Intelligence Unit of Trinidad and TobagoAMERICAS2013-07-03
TUNISIACTAFTunisian Financial Analysis CommitteeMIDDLE EAST AND NORTH AFRICA2012-07-11
TÜRKIYEMASAKFinancial Crimes Investigation BoardEUROPE II1998-06-29
TURKMENISTANFMS-TurkmenistanFinancial Monitoring ServiceEURASIA2019-07-03
TURKS AND CAICOS ISLANDSFIA-TCIFinancial Intelligence Agency of the Turks and Caicos IslandsAMERICAS2008-05-30
UGANDAUganda-FIAFinancial Intelligence AuthorityEAST AND SOUTHERN AFRICA2019-07-03
UKRAINESFMSThe State Financial Monitoring Service of UkraineEUROPE II2004-06-26
UNITED ARAB EMIRATESUAE FIUFinancial Intelligence UnitMIDDLE EAST AND NORTH AFRICA2002-06-05
UNITED KINGDOMUKFIUUnited Kingdom Financial Intelligence UnitEUROPE II1995-01-01
UNITED STATESFINCENFinancial Crimes Enforcement NetworkAMERICAS1995-06-01
URUGUAYUIAFUnidad de Información y Análisis FinancieroAMERICAS2010-06-29
UZBEKISTANFIU-UZBEKISTANDepartment on Combating Economic Crimes at the GPOEURASIA2011-07-01
VANUATUFIU-VUVanuatu Financial Intelligence UnitASIA & PACIFIC2003-01-01
VENEZUELAUNIFNational Financial Intelligence UnitAMERICAS1999-05-28
VIRGIN ISLANDS, BRITISH FIA-VGFinancial Investigation AgencyAMERICAS1999-07-15
ZAMBIAFIC-ZambiaFinancial Intelligence Centre - Zambia-FICEAST AND SOUTHERN AFRICA2018-09-27
ZIMBABWEFIU-ZIMBABWEFinancial Intelligence Unit - ZimbabweEAST AND SOUTHERN AFRICA2023-07-05
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