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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 | info@fintraca.gov.af compliance@fintraca.gov.af |
| Albanie | General Directorate for the Prevention of Money Laundering (GDPML ) | public.relations@fint.gov.al |
| Algérie | Financial Intelligence Processing Unit (CTRF) | contact@mf-ctrf.gov.dz |
| Andora | Financial Intelligence Unit-Andorra (FIUAND) | uifand@andorra.ad |
| Angola | gabineteuif@bna.ao | |
| Argentine | Financial Information Unit Argentina (UIF) | institucionales@uif.gob.ar |
| Arménie | Financial Monitoring Center (FMC ) | vahagn.grigoryan@cba.am |
| Australie | The Australian Transaction Reports and Analysis Centre (AUSTRAC ) | contact@austrac.gov.au |
| Bahamas | Financial Intelligence Unit Bahamas (FIU-Bahamas) | |
| Bahrain | Financial Intelegence Directorate | |
| Barbados | Financial Intelligence Unit | fiu@barbadosfiu.gov.bb |
| Belarus | The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) | dfm_kgk@mail.belpak.by |
| Belgique | Belgian Financial Intelligence Processing Unit (CTIF-CFI) | info@ctif-cfi.be |
| Belize | Financial Intelligence Unit Belize (FIU-Belize) | fiu.belize@fiubelize.org |
| Bolivie | Unidad de Investigaciones Financieras (UIF ) | info@uif.gob.bo |
| Bosnie Herzegovie | State Investigation and Protection Agency | sipa@sipa.gov.ba |
| British Virgin Islands | Financial Investigation Agency British Virgin Islands (FIA) | info@fiabvi.vg |
| Bulgarie | state Agency For National Security | dans@dans.bg fid@dans.bg |
| Cambodge | Cambodia Financial Intelligence Unit | cafiu_info@nbc.org.kh |
| Canada | Centre d'analyse des opérations et déclarations financières du Canada | guidelines-lignesdirectrices@canafe-fintrac.gc.ca |
| Cap vert | Cape Verde UIF (UIF) | |
| Iles Cayman | Financial Reporting Authority | financialreportingauthority@gov.ky |
| Chili | transparencia@uaf.cl | |
| Colombie | Unidad de Informacion y Analisis Financiero (UIAF) | info@uiaf.gov.co |
| Iles Cook | Cook Islands Financial Intelligence Unit (CIFIU ) | phil.hunkin@cifiu.gov.ck |
| Costa Rica | Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF-Costa Rica) Costa Rica |
direccion.general@icd.go.cr |
| Croatie | Anti-Money Laundering Office - FIU Croatia (AMLO) | info.uzspn@mfin.hr |
| Curacao | Intelligence Unit - Curaçao (FIU Curaçao) | analysis@fiucuracao.cw |
| Chypre | Unit for Combating Money Laundering (MOKAS ) | mokas@mokas.law.gov.cy |
| République Tchéque | Financial Analytical Unit (FAU-CR) | podatelna@mfcr.cz |
| République Dominicaine | Financial Intelligence Unit Dominica (FIU-Dominica) | |
| Estonie | Financial Intelligence Unit - Estonia (MLIB) | ppa@politsei.ee |
| Iles Fiji | Fiji Finanical Intelligence Unit (Fiji-FIU ) | info@fijifiu.gov.fj |
| France | Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN ) | |
| Georgie | Financial Monitoring Service of Georgia (FMS) | info@fms.gov.ge |
| Allemagne | Financial Intelligence Unit Germany (FIU) | info.fiu@zoll.de |
| Ghana | Financial Intelligence Centre Ghana ( FIC) | info@fic.gov.gh |
| Gibraltar | Gibraltar Financial Intelligence Unit (GCID GFIU) | gfiu@gcid.gov.gi |
| Côte d'Ivoire | National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI) | info@centif.ci |
| Jersey | States of Jersey Police & Customs Joint Financial Crime Unit (FCU-Jersey) |
sojp@jersey.pnn.police.uk |
| Jordanie | Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) | info@amlu.gov.jo |
| Kazakhstan | Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring) | |
| Corée du Sud | Korea Financial Intelligence Unit (KoFIU) | kofiu01@korea.kr |
| Kuwait | Kuwaiti Financial Intelligence Unit (KwFIU) | info@kwfiu.gov.kw |
| Liban | Special Investigation Commission (SIC) | secretary@sic.gov.lb |
| Liechtenstein | Financial Intelligence Unit Liechtenstein (EFFI) | info.sfiu@llv.li |
| Lituanie | Financial Crime Investigation Service under the Ministry of Interior (FCIS) |
dokumentas@fntt.lt |
| Mongolie | Mongolia Financial Information Unit (FIU-Mongolia) | bom_external@mongolbank.mn |
| Namibie | Financial Intelligence Centre (FIC) | helpdesk@fic.na |
| Népal | Financial Information Unit (FIU - Nepal) | fiu@nrb.org.np |
| Panama | Financial Analysis Unit Panama (UAF-Panama) | info_uaf@uaf.gob.pa |
| Pologne | General Inspector of Financial Information (GIFI) | kancelaria@mf.gov.pl |
| Russie | Federal Financial Monitoring Service (Rosfinmonitoring) | info@fedsfm.ru |
| Samoa | Samoa Financial Intelligence Unit (SFIU) | sfiu@cbs.gov.ws |
| San Marino | Financial Intelligence Agency (FIA San Marino) | info@aif.sm |
| Sénégal | National Financial Intelligence Processing Unit (CENTIF) | contact@centif.sn |
| Serbie | Administration for the Prevention of Money Laundering (APML) | uprava@apml.gov.rs |
| Afrique du Sud | Financial Intelligence Centre (FIC) south Africa | fic_feedback@fic.gov.za |
| Sri Lanka | Financial Intelligence Unit of Sri Lanka | dfiu@cbsl.lk / director@fiusrilanka.gov.lk |
| Soudan | Financial Information Unit (FIUSU) | info@fiu.gov.sd |
| Suisse | Bureau de communication en matière de blanchiment d'argent (MROS) | |
| Trinidad And Tobago | Financial Intelligence Unit of Trinidad and Tobago (FIUTT) | fiucompliance@gov.tt fiutt@gov.tt |
| Ukraine | The State Financial Monitoring Service of Ukraine (SFMS) | admin@sdfm.gov.ua |
| Emirats Arabes Unis | Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) | uaecb@cbuae.gov.ae |
| Trinidad and Tobago | Caribbean Financial Action Task Force | cfatf@cfatf.org |
| Zambie | Common Market for Eastern and Southern Africa (COMESA) | info@comesa.int |
| 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) | info@eurasiangroup.org |
| Pays-bas | European Union Agency for Law Enforcement Cooperation (EUROPOL) | |
| Argentine | Financial Action Task Force of Latin America (GAFILAT) | contacto@gafilat.org |
| BRITISH ISLES | Group Of International Financial Centre Supervisors (GIFCS) | john.aspden@gifcs.org |
| Canada | Global Organization of Parliamentarians Against Corruption (GOPAC) | info@gopacnetwork.org ceo@gopacnetwork.org |
| Suisse | Basel Committee on Banking Supervision | baselcommittee@bis.org |
| Suisse | Basel Institute on Governance - International Centre for Asset Recovery (ICAR) | info@baselgovernance.org |
| Suisse | Camden Asset Recovery Interagency Network (CARIN) | |
| USA | Comisión Interamericana para el Control del Abuso de Drogas (CICAD-OAS) | cidhoea@oas.org |
| Belgique | Le Contrôleur Européen de la Protection des Données | edps@edps.europa.eu |
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