Organisations LBC

  • Groupe Egmont des cellules de renseignements financiers
  • CRF:
PAYS ORGANISME MAIL
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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