MINISTRY OF ECONOMICS AND FINANCES
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MEMORENDUM SIGNED

Countries
Flags
Abrev
FIU

South Africa

FIC

Financial Intelligence Center

Algeria

Cellule de Renseignement du Traitement Financier

England

Serious Organised Crime Agency

Belgium

Belgium Financial Intelligence and Processing Unit

Canada

Financial Transactions Reports Analysis Centre of Canada

Colombia

Unidad de Información y Análisis Financiero

Danemark

FUI DENMARK

State Prosecutor for Serious Economic Crime

France

Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)

Gabon

ANIF

National Agency for Financial Investigation

Mauritius

FIU

Mauritius Financial Intelligence Unit

Indonesia

Indonesian Financial Transactions Reports and Analysis Centre

Lebanon

Special Investigation Commission

Mauritania

CANIF

Commission d’analyse des informations financières

Monaco

Service d'Information et de Contrôle sur les Circuits Financiers

Luxembourg

FIU-LUX

Cellule de renseignement financier de Luxembourg

Nigria

Nigerian Financial Intelligence Unit

Portugal

Unidade de Informação Financeira

Turkey

Mali Suçları Araştırma Kurulu

Ukraine

State Comittee for Financial Monitoring Crime of Ukraine


CENTIF works also with others countries of Egmont Group and others CENTIF of WAEMU.


 

 
 
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