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Europa

Europa. Drejtoria e Bashkerendimit te Luftes Kunder Pastrimit te Parave (DBLKPP). Albania. Andorra. Unitat de Prevenció del Blanqueig Money Laundering Prevention Unit (UPB). Austria. Bundeskriminalamt (A-FIU). Bélgica.

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Europa

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  1. Europa Drejtoria e Bashkerendimit te Luftes Kunder Pastrimit te Parave (DBLKPP) Albania Andorra Unitat de Prevenció del Blanqueig Money Laundering Prevention Unit (UPB) Austria Bundeskriminalamt (A-FIU) Bélgica Cellule de Traitement des Informations Financières/Cel voor Financiële Informatieverwerking (CTIF-CFI) Bosnia y Herzegovina Financijsko Obavjestajni Odjel (FOO) Financial Intelligence Agency (FIA) Bulgaria Croacia Financijska Policija/Ured za Sprjecavanje Pranja Novca/Anti-Money Laundering Department (AMLD) M.O.K.A.S. -- Unit for Combating Money Laundering Chipre Financní analytický útvar (FAU-CR) Checa República SØK/Hvidvasksekretariatet (HVIDVASK) Dinamarca Rahapesu Andmeburoo Estonia Keskusrikospoliisi/Rahanpesun selvittelykeskus (RAP) Finlandia Francia Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)

  2. Europa Georgia Saqartvelos Finansuri Monitoringis Samsaxuri/Financial Monitoring Service of Georgia (FMS) Alemania Zentralstelle für Verdachtsanzeigen-Financial Intelligence Unit Gibraltar Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/Gibraltar Financial Intelligence Unit (GCID/GFIU) Grecia ForhaV Arqrou 7 N.2331/95 -- "Committee of Article 7 of Law 2331/1995"/C.F.C.I. Financial Intelligence Service (FIS) Guernsey Hungría Pénzmosás Elleni Alosztály (ORFK) Iceland Ríkisssaksóknari (RLS) Irlanda An Garda Síochána/Bureau of Fraud Investigation (MLIU) Financial Crime Unit (FCU-IOM) Isla de Man Israel Money Laundering Prohibition Authority (IMPA) Israel Ufficio Italiano dei Cambi/Servizio Antiriciclaggio (UIC/SAR) Italia Jersey Joint Police & Customs Financial Investigation Unit-Jersey (FCU-Jersey) Latvia Kontroles dienests, Noziedzīgi iegūtu līdzeklu legalizācijas novērsanas dienests (KD)

  3. Europa Einheit für Finanzinformationen (EFFI) Liechtenstein Lituania Mokesčiu policijos departamentas prie Lietuvos Respublikos Vidaus reikalu ministerijos. (MDP prie VRM) Luxemburgo Cellule de Renseignement Financier (FIU-LUX) Macedonia Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari/Money Laundering Prevention Directorate (MLPD) Financial Intelligence Analysis Unit (FIAU) Malta Mónaco Service d'Information et de Contrôle sur les Circuits Financiers (SICCFIN) Montenegro Uprava za Sprjecavanje Pranja Novca i Finansiranja Terorizma Holanda Meldpunt Ongebruikelijke Transacties Ministerie van Justitie (MOT) Hvitvaskingsenheten (ØKOKRIM) Noruega Generalny Inspektor Informacji Finansowej (GIIF) Polonia Portugal Unidade de Informação Financeira (UIF) Romania Oficiul Nacional de Prevenire si Combatere a Spalaari Banilor (ONPCSB) Rusia Financial Monitoring Committee of the Russian Federation (FMC) San Marino Banca Centrale Della Repubblica di San Marino (BCSM) – Divisione Vigilanza - Area FIU

  4. Europa Administration for the Prevention of Money Laundering Serbia Slovakia Odbor financného spravodajstva Úradu financnej polície (OFiS ÚFP) Slovenia Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance (MF-UPPD) España Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) Suecia Finanspolisen/Rikspolisstyrelsen (NFIS) Money Laundering Reporting Office-Switzerland (MROS) Suiza Mali Suçlari Arastirma Kurulu (MASAK) Turquía State Committee for Financial Monitoring (SCFM) Ucrania Reino Unido Serious Organised Crime Agency/Financial Intelligence Unit (SOCA/FIU)

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