Europe


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Albania
Bank of Albania
Ministria e Financave - Ministry of Finance of Republic of Albania
Albanian FIU - DPPPP - Drejtoria e Prgjithshme e Parandalimit t Pastrimit t Parave


Andorra
El Ministre de Finances
UIF - Unitat d'Intel·ligència Financera
L'Institut Nacional Andorra de Finances


Armenia
Central Bank of Republic of Armenia
FMC - Financial Monitoring Center


Austria
National Bank of Austria
FMA - Austrian Financial Market Authority


Republic of Azerbaijan
Azərbaycan Respublikası Milli Bankı - Central Bank of the Republic of Azerbaijan
FMS - Financial Monitoring Service - under the Central Bank of the Republic of Azerbaijan.


Belarus
National Bank of the Republic of Belarus
  Anti-money laundering and combating terrorism financing


Belgium
BNB - National Bank of Belgium
CTIF-CFI - Cellule de Traitement des Informations Financières/Cel voor Financiële Informatieverwerking
Financial Services and Markets Authority - Bureaux de change


Bosnia-Herzegovina

CBBH - Centralna banks Bosne i Hercegovine - Central Bank of Bosnia and Herzegovina (CBBH)
FOO - Financijsko Obavjestajni Odje

  SIPA - State Investigation and Protection Agency (English)


Bulgaria
Bulgarian National Bank
Ministry of Finance of the Republic of Bulgaria
State Agency for National Security, Republic of Bulgaria


Croatia
Hrvatska Narodna Banka - National Bank of Croatia
  Anti Money Laundering and Terrorist Financing
MFRH - Ministry of Finance of the Republic of Croatia

  Anti-Money Laundering Office
Croatian Financial Services Supervisory Agency (HANFA)


Cyprus
Central Bank of Cyprus
Unit for Combating Money Laundering (MOKAS)


Czech Republic
CNB - Czech National Bank
FAU-CR - Financní analytický útvar - Financial Analytical Unit


Denmark
Danmarks National Bank
Finanstilsynet - Danish Financial Supervisory Authority


Estonia
Eesti Pank - Central Bank of the Republic of Estonia
Estonian Financial Intelligence Unit
Estonian Financial Supervision Authority


European Union
ECB - European Central Bank
European Commission


Faroe Islands
Danish National Bank


Finland
Suomen Pankki - Bank of Finland
RAP - Keskusrikospoliisi/Rahanpesun selvittelykeskus - Finnish Police National Bureau of Investigation
FFSA - FINANSINSPEKTIONEN - Finnish Financial Supervision Authority


France
Banque de France
MINEFI - Ministère de l’Économie, des finances et de l’industrie - Ministry of the Economy, Finance and Industry
TRACFIN - Traitement du renseignement et action contre les circuits financiers clandestins - (Intelligence processing and action against clandestine financial circuits.) TRACFIN is the French Task Force against money laundering and terrorist financing.
Compagnie Nationale des Commissaires aux Comptes - Secteur bancaire et financier - Interesting page of links. -ed.


Georgia
National Bank of Georgia
FMS - Financial Monitoring Service of Georgia


Germany
Deutsche Bundesbank
Ministry of Finance
BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht - Federal Financial Supervisory Authority
BKA - Bundeskriminalamt - Federal Criminal Police Office
  Financial Intelligence Unit (FIU) Germany


Gibraltar
FSC - Financial Services Commission
GCID - The Gibraltar Co-ordinating Centre for Criminal Intelligence & Drugs - The Gibraltar Financial Intelligence Unit (GFIU) works under the umbrella of GCID.


Greece
Bank of Greece
Hellenic Financial Intelligence Unit


Greenland
Bank of Greenland


Holy See (Vatican City State)
AIF - Authority of Financial Information


Hungary
MNB - Magyar Nemzeti Bank
HFSA - Hungarian Financial Supervisory Authority


Iceland
Seðlabanki Íslands - Central Bank of Iceland
Fjámalaeftlitid - Financial Supervisory Authority
RLS - Ríkislögreglustjórinn - The Office of The National Commissioner of Police
Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland


Ireland
Central Bank and Financial Services Authority of Ireland
An Garda Síochána - Ireland's National Police Service
  An Garda Síochána - Criminal Assets Bureau


Isle of Man
FSC-IOM - Financial Supervision Commission - Isle of Man


Italy
Banca d'Italia
UIC - Ufficio Italiano dei Cambi


Latvia
Latvijas Banka
FKTK -  Financial and Capital Market Commission - The Financial and Capital Market Commission (FKTK) is in charge of the oversight and regulation of the Latvian Financial Services Industry.


Liechtenstein
Liechtensteinische Landesbank
- National Bank of Lichtenstein
SFIU - Stabstelle Financial Intelligence Unit
FMA - Finanzmarktaufsicht Liechtenstein
- Financial Market Authority of Liechtenstein


Lithuania
Lietuvos Bankas - Bank of Lithuania
MDP prie VRM - Mokesčiu policijos departamentas prie Lietuvos Respublikos Vidaus reika ministerijos - Financial Crime Investigation Service


Luxembourg
Banque Centrale du Luxembourg
FIU-LUX - Cellule de Renseignement Financier - CRF
CSSF - Commission de Surveillance du Secteur Financier - The Commission de Surveillance du Secteur Financier (CSSF) is responsible for the oversight and regulation of the Financial Services Industry within Luxembourg.


Macedonia
National Bank of the Republic of Macedonia
Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari - Money Laundering Prevention Directorate (MLPD)


Malta
Bank Centrali Ta'Malta
MFSA - Malta Financial Services Authority - The Malta Financial Services Authority (MFSA) is responsible for the oversight and regulation of the Financial Services Industry within Malta.
FIAU - Financial Intelligence Analysis Unit
Laws of Malta


Moldova
Banca Nationala a Moldovei
NAC - National Anticorruption Center - Republica Moldova


Monaco
SICCFIN - Service d'Information et de Contrôle sur les Circuits Financiers


Montenegro
Central Bank of Montenegro
Ministry of Finance
DACI - Directorate for Anti-Corruption Initiative


Netherlands
De Nederlandsche Bank
MOT/BLOM - Meldpunt Ongebruikelijke Transacties – Financial Intelligence Unit
Ministerie van Financiën
AFM - Netherlands Authority for the Financial Markets


Northern Ireland


Norway
Norges Bank
ØKOKRIM - Hvitvaskingsenheten
Finanstilsynet - The Financial Supervisory Authority of Norway
MOFN - Ministry of Finance NorwayNorges Bank


Poland
National Bank of Poland
GIIF - Generalny Inspektor Informacji Finansowej - Ministry of Finance Poland
Polish Financial Supervision Authority


Portugal
Banco de Portugal
UIF - Unidade de Informação Financeira Portugal


Romania
National Bank of Romania
ONPCSB - Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor - National Office for the Prevention and Control of Money Laundering


Russia
Central Bank of the Russian Federation
FSFM - Federalnaja Sluzhba po Finansovomu Monitoringu - Federal Service for Financial Monitoring / Rosfinmonitoring
Ministry of Finance of the Russian Federation


San Marino
Banca Centrale della Repubblica di San Marino
AIF - Agenzia di Informazione Finanziaria - Financial Intelligence Agency (FIA) San Marino


Schengen Countries


Serbia
Narodna Banka Srbije
Uprava Za Spreèavanje Pranja Novca - APML - Administration for the Prevention of Money Laundering


Slovakia
Narodna Banka Slovenska
SJFP UBPOK - Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite - Financial Intelligence Unit of the Bureau of Organised Crime


Slovenia
Banka Slovenije
MF-UPPD - Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance - OMLP - Office for Money Laundering Prevention


Spain
Banco de Espania
SEPBLAC - Servicio Ejecutivo Comision de Prevencion de Blanqueo de Capitales e Infracciones Monetarias - Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions


Svalbard and Jan Mayen Islands


Sweden
Sveriges Riksbank
FIPO - Finansinspedtionen Rikskriminalpolisen - NFIS - National Criminal Intelligence Service, Financial Unit


Switzerland
Swiss National Bank
MROS - Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchiment d'argent, Ufficio di comunicazione in materia di riciclaggio di denaro - Money Laundering Reporting Office Switzerland
FINMA - Swiss Financial Market Supervisory Authority
FDF - Federal Department of Finance
SACO - Swiss Association of Compliance Officers


Ukraine
National Bank of Ukraine
SFMS - State Financial Monitoring Service


United Kingdom
Bank of England
SOCA/FIU - Serious Organised Crime Agency/Financial Intelligence Unit
HMRC - Her Majesty's Revenue & Customs
HM Treasury - Her Majesty's Treasury
  • HM Treasury - Money Laundering Page
JMLSG - Joint Money Laundering Steering Group
Prudential Regulation Authority
The Financial Conduct Authority
The Money Laundering Regulations 2007
  Legislation.uk.gov - Home page


Bailiwick of Guernsey
GFSC- Guernsey Financial Services Commission