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Organisations LBC
- Groupe Egmont des cellules de renseignements financiers
- CRF:
| PAYS | ORGANISME | |
|---|---|---|
| Afganistan | Financial Transaction ans Reports Analysis Center of Afghanistan | [email protected] [email protected] |
| Albanie | General Directorate for the Prevention of Money Laundering (GDPML ) | [email protected] |
| Algérie | Financial Intelligence Processing Unit (CTRF) | [email protected] |
| Andora | Financial Intelligence Unit-Andorra (FIUAND) | [email protected] |
| Angola | [email protected] | |
| Argentine | Financial Information Unit Argentina (UIF) | [email protected] |
| Arménie | Financial Monitoring Center (FMC ) | [email protected] |
| Australie | The Australian Transaction Reports and Analysis Centre (AUSTRAC ) | [email protected] |
| Bahamas | Financial Intelligence Unit Bahamas (FIU-Bahamas) | |
| Bahrain | Financial Intelegence Directorate | |
| Barbados | Financial Intelligence Unit | [email protected] |
| Belarus | The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) | [email protected] |
| Belgique | Belgian Financial Intelligence Processing Unit (CTIF-CFI) | [email protected] |
| Belize | Financial Intelligence Unit Belize (FIU-Belize) | [email protected] |
| Bolivie | Unidad de Investigaciones Financieras (UIF ) | [email protected] |
| Bosnie Herzegovie | State Investigation and Protection Agency | [email protected] |
| British Virgin Islands | Financial Investigation Agency British Virgin Islands (FIA) | [email protected] |
| Bulgarie | state Agency For National Security | [email protected] [email protected] |
| Cambodge | Cambodia Financial Intelligence Unit | [email protected] |
| Canada | Centre d'analyse des opérations et déclarations financières du Canada | [email protected] |
| Cap vert | Cape Verde UIF (UIF) | |
| Iles Cayman | Financial Reporting Authority | [email protected] |
| Chili | [email protected] | |
| Colombie | Unidad de Informacion y Analisis Financiero (UIAF) | [email protected] |
| Iles Cook | Cook Islands Financial Intelligence Unit (CIFIU ) | [email protected] |
| Costa Rica | Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica) Costa Rica |
[email protected] |
| Croatie | Anti-Money Laundering Office - FIU Croatia (AMLO) | [email protected] |
| Curacao | Intelligence Unit - Curaçao (FIU Curaçao) | [email protected] |
| Chypre | Unit for Combating Money Laundering (MOKAS ) | [email protected] |
| République Tchéque | Financial Analytical Unit (FAU-CR) | [email protected] |
| République Dominicaine | Financial Intelligence Unit Dominica (FIU-Dominica) | |
| Estonie | Financial Intelligence Unit - Estonia (MLIB) | [email protected] |
| Iles Fiji | Fiji Finanical Intelligence Unit (Fiji-FIU ) | [email protected] |
| France | Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) | |
| Georgie | Financial Monitoring Service of Georgia (FMS) | [email protected] |
| Allemagne | Financial Intelligence Unit Germany (FIU) | [email protected] |
| Ghana | Financial Intelligence Centre Ghana ( FIC) | [email protected] |
| Gibraltar | Gibraltar Financial Intelligence Unit (GCID GFIU) | [email protected] |
| Côte d'Ivoire | National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI) | [email protected] |
| Jersey | States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey) |
[email protected] |
| Jordanie | Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) | [email protected] |
| Kazakhstan | Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring) | |
| Corée du Sud | Korea Financial Intelligence Unit (KoFIU) | [email protected] |
| Kuwait | Kuwaiti Financial Intelligence Unit (KwFIU) | [email protected] |
| Liban | Special Investigation Commission (SIC) | [email protected] |
| Liechtenstein | Financial Intelligence Unit Liechtenstein (EFFI) | [email protected] |
| Lituanie | Financial Crime Investigation Service under the Ministry of Interior (FCIS) |
[email protected] |
| Mongolie | Mongolia Financial Information Unit (FIU-Mongolia) | [email protected] |
| Namibie | Financial Intelligence Centre (FIC) | [email protected] |
| Népal | Financial Information Unit (FIU - Nepal) | [email protected] |
| Panama | Financial Analysis Unit Panama (UAF-Panama) | [email protected] |
| Pologne | General Inspector of Financial Information (GIFI) | [email protected] |
| Russie | Federal Financial Monitoring Service (Rosfinmonitoring) | [email protected] |
| Samoa | Samoa Financial Intelligence Unit (SFIU) | [email protected] |
| San Marino | Financial Intelligence Agency (FIA San Marino) | [email protected] |
| Sénégal | National Financial Intelligence Processing Unit (CENTIF) | [email protected] |
| Serbie | Administration for the Prevention of Money Laundering (APML) | [email protected] |
| Afrique du Sud | Financial Intelligence Centre (FIC) south Africa | [email protected] |
| Sri Lanka | Financial Intelligence Unit of Sri Lanka | [email protected] / [email protected] |
| Soudan | Financial Information Unit (FIUSU) | [email protected] |
| Suisse | Bureau de communication en matière de blanchiment d'argent (MROS) | |
| Trinidad And Tobago | Financial Intelligence Unit of Trinidad and Tobago (FIUTT) | [email protected] [email protected] |
| Ukraine | The State Financial Monitoring Service of Ukraine (SFMS) | [email protected] |
| Emirats Arabes Unis | Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) | [email protected] |
| Trinidad and Tobago | Caribbean Financial Action Task Force | [email protected] |
| Zambie | Common Market for Eastern and Southern Africa (COMESA) | [email protected] |
| France | Comité d'experts sur l'évaluation des mesures de lutte contre le blanchiment des capitaux et le financement du terrorisme | |
| Russie | Eurasian Group on Combating Money Laundering and Financing Terrorism (EAG) | [email protected] |
| Pays-bas | European Union Agency for Law Enforcement Cooperation (EUROPOL) | |
| Argentine | Financial Action Task Force of Latin America (GAFILAT) | [email protected] |
| BRITISH ISLES | Group Of International Financial Centre Supervisors (GIFCS) | [email protected] |
| Canada | Global Organization of Parliamentarians Against Corruption (GOPAC) | [email protected] [email protected] |
| Suisse | Basel Committee on Banking Supervision | [email protected] |
| Suisse | Basel Institute on Governance - International Centre for Asset Recovery (ICAR) | [email protected] |
| Suisse | Camden Asset Recovery Interagency Network (CARIN) | |
| USA | Comisión Interamericana para el Control del Abuso de Drogas (CICAD-OAS) | [email protected] |
| Belgique | Le Contrôleur Européen de la Protection des Données | [email protected] |
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+212 522 480 047
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