Contents
Financial Intelligence Units (FIUs)
Financial Intelligence Units (FIUs) are specialized entities are at the forefront of the global fight against financial crimes, including money laundering and terrorism financing.
What is a Financial Intelligence Unit (FIU)?
An FIU is a dedicated state authority, functioning as a nexus between the private financial sector and law enforcement agencies. Its core mandate is to receive, analyze, and transmit suspicious activity reports, as identified by obliged entities.
Core Functions of an FIU
- Receiving Suspicious Transaction Reports: FIUs are the first point of contact for reports on unusual financial activities from banks and other financial institutions.
- Analyzing Financial Data: The heart of an FIU’s work lies in its ability to dissect and interpret vast amounts of financial data to uncover potential illicit activities.
- Disseminating Intelligence: The insights gained are then channelled to relevant law enforcement bodies for further investigation and action.
The Additional Powers of FIUs
Beyond their primary roles, FIUs may possess supplementary powers such as the ability to postpone suspicious transactions, oversee the AML/CFT compliance of reporting entities, and provide essential guidance and training on AML/CFT matters. In some instances, FIUs with a law enforcement orientation may even have investigative competencies.
International Cooperation
The effectiveness of FIUs is significantly bolstered through international cooperation. The Egmont Group of FIUs plays a vital role in this context, fostering an environment of seamless intelligence exchange across borders. The Egmont Secure Web serves as a crucial tool for this purpose, enabling secure and efficient communication among member FIUs.
Compliance with FATF Standards
Aligning with FATF Standards is imperative for every FIU. This includes ensuring operational independence, maintaining confidentiality, being adequately resourced, and providing constructive feedback to reporting entities.
Financial Intelligence Units (FIUs) worldwide
Important: The following table makes no claim tobeing complete.
| Country | Alpha-3 code | Alpha-2 code | Financial Intelligence Unit (FIU) | Link |
|---|---|---|---|---|
| Afghanistan | AFG | AF | Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) | http://www.fintraca.gov.af/ |
| Albania | ALB | AL | General Directorate for the Prevention of Money Laundering (GDPML) | http://www.fiu.gov.al/en/ |
| Algeria | DZA | DZ | Financial Intelligence Processing Unit (CTRF) | http://www.mf-ctrf.gov.dz/ngindex.html |
| Andorra | AND | AD | Financial Intelligence Unit Andorra (FIUAND) | http://www.uifand.ad/ |
| Angola | AGO | AO | Unidade de Informação Financeira (UIF-Angola) | http://www.uif.ao/ |
| Anguilla | AIA | AI | Money Laundering Reporting Authority (MLRA) | https://egmontgroup.org/en/content/anguilla-money-laundering-reporting-authority |
| Antigua And Barbuda | ATG | AG | Office of National Drug and Money Laundering Control Policy (ONDCP) | http://ondcp.gov.ag/ |
| Argentina | ARG | AR | Financial Information Unit Argentina (UIF) | http://www.uif.gov.ar/ |
| Armenia | ARM | AM | Financial Monitoring Center (FMC) | https://www.cba.am/en/SitePages/fmcabout.aspx |
| Aruba | ABW | AW | Reporting Center for Unusual Transactions (MOT-Aruba) | http://www.fiu-aruba.com/ |
| Australia | AUS | AU | The Australian Transaction Reports and Analysis Centre (AUSTRAC) | http://www.austrac.gov.au/ |
| Austria | AUT | AT | Austrian Financial Intelligence Unit (A-FIU) | https://egmontgroup.org/en/membership/%C2%85 |
| Azerbaijan | AZE | AZ | FINANCIAL MONITORING SERVICE (FMS) | http://www.fiu.az/eng/ |
| Bahamas | BHS | BS | Financial Intelligence Unit Bahamas (FIU-Bahamas) | https://www.bahamas.gov.bs/wps/portal/public/!ut/p/b1/vZXJtqI6GIWfpR7AQwKhG4JAQO%E2%80%A6 |
| Bahrain | BHR | BH | Financial Intelligence Directorate (FID) | http://www.bahrainfiu.gov.bh/ |
| Bangladesh | BGD | BD | Bangladesh Financial Intelligence Unit (BFIU) | https://www.bb.org.bd/bfiu/index.php |
| Barbados | BRB | BB | Barbados Financial Intelligence Unit (FIU-Barbados) | http://www.barbadosfiu.gov.bb/ |
| Belarus | BLR | BY | The Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (DFM) | http://www.kgk.gov.by/en/contact_information_fmd-en/ |
| Belgium | BEL | BE | Belgian Financial Intelligence Processing Unit (CTIF-CFI) | http://www.ctif-cfi.be/website/index.php |
| Belize | BLZ | BZ | Financial Intelligence Unit Belize (FIU Belize) | http://www.fiubelize.org/ |
| Benin | BEN | BJ | Cellule Nationale de Traitement des Informations Financières du Bénin (CENTIF) | http://www.fiub.org/ |
| Bermuda | BMU | BM | Financial Intelligence Agency Bermuda (FIA) | http://www.fia.bm/ |
| Bhutan | BTN | BT | Financial Intelligence Department (FID) | https://www.rma.org.bt/fid/ |
| Bolivia | BOL | BO | Unidad de Investigaciones Financieras (UIF) | http://www.uif.gob.bo/ |
| Bosnia And Herzegovina | BIH | BA | Financial Intelligence Department (FID) | http://www.sipa.gov.ba/en/about-us/structure/organisational-structure/financial-… |
| Brazil | BRA | BR | Council for Financial Activities Control (COAF) | https://www.coaf.fazenda.gov.br/ |
| British Virgin Islands | VGB | VG | Financial Investigation Agency British Virgin Islands (FIA) | http://fiabvi.vg/ |
| Brunei | BRN | BN | Financial Intelligence Unit Brunei Darussalam (FIE, AMBD) | http://www.ambd.gov.bn/Home.aspx |
| Bulgaria | BGR | BG | Financial Intelligence Directorate State Agency for National Security (FID-SANS) | http://www.dans.bg/en/msip-091209-menu-en |
| Burkina Faso | BFA | BF | The National Financial Information Processing Unit (CENTIF-BF) | https://egmontgroup.org/en/content/burkina-faso-national-financial-information-processing-unit |
| Cambodia | KHM | KH | Cambodia Financial Intelligence Unit (CAFIU) | http://www.nbc.org.kh/cafiu/index.html |
| Cameroon | CMR | CM | National Agency for Financial Investigation (NAFI) | http://www.anif.cm/ |
| Canada | CAN | CA | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC-CANAFE) | http://www.fintrac-canafe.gc.ca/fintrac-canafe/1-eng.asp |
| Cape Verde | CPV | CV | Cape Verde UIF (UIF) | https://egmontgroup.org/en/content/cape-verde-cape-verde-uif |
| Cayman Islands | CYM | KY | Financial Reporting Authority (FRA) | http://www.fra.gov.ky/ |
| Chad | TCD | TD | Agence Nationale d Investigation Financière du Tchad (ANIF) | https://egmontgroup.org/en/content/chad-agence-nationale-d-investigation-financière-du-tchad |
| Chile | CHL | CL | Unidad de Análisis Financiero (UAF) | http://www.uaf.cl/ |
| Colombia | COL | CO | Unidad de Informacion y Analisis Financiero (UIAF) | https://www.uiaf.gov.co/ |
| Congo Brazzaville | COG | CG | Agence Nationale D' Investigation Financiere (ANIF) | http://www.anif.cg/ |
| Cook Islands | COK | CK | Cook Islands Financial Intelligence Unit (CIFIU) | https://www.fsc.gov.ck/cookIslandsFscApp/content/fiu |
| Costa Rica | CRI | CR | Financial Analysis Unit (Costa Rican Institute on Drugs) (UAF Costa Rica) | http://www.icd.go.cr/portalicd/index.php/inter-uif |
| Croatia | HRV | HR | Anti-Money Laundering Office FIU Croatia (AMLO) | http://www.mfin.hr/en/anti-money-laundering-office |
| Cuba | CUB | CU | Dirección General de Investigación de Operaciones Financieras (DGIOF) | http://www.dgiof.bc.gob.cu:8081/ |
| Curaçao | CUW | CW | Intelligence Unit Curaçao (FIU Curaçao) | http://mot.cw/web/motweb/motweb.nsf/web/home |
| Cyprus | CYP | CY | Unit for Combating Money Laundering (MOKAS) | http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en |
| Czech Republic | CZE | CZ | Financial Analytical Unit (FAU-CR) | http://www.financnianalytickyurad.cz/ |
| Denmark | DNK | DK | The Money Laundering Secretariat (FIU Denmark) | http://www.anklagemyndigheden.dk/Sider/hvidvask.aspx |
| Dominica | DMA | DM | Financial Intelligence Unit Dominica (FIU Dominica) | http://fiu.gov.dm/ |
| Dominican Republic | DOM | DO | Unidad de Analisis Financierio (UAF) | https://www.uaf.gob.do/ |
| Ecuador | ECU | EC | Unidad de Análisis Financiero y Económico del Ecuador (UAFE) | http://www.uafe.gob.ec/ |
| Egypt | EGY | EG | Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) | http://mlcu.org.eg/index_english.htm |
| El Salvador | SLV | SV | Financial Investigation Unit El Salvador (UIF El Salvador) | https://egmontgroup.org/en/content/el-salvador-financial-investigation-unit-el-salvador |
| Estonia | EST | EE | Financial Intelligence Unit Estonia (MLIB) | https://www.politsei.ee/en/financial-intelligence-unit |
| Ethiopia | ETH | ET | Ethiopian Financial Intelligence Centre (EFIC) | http://www.fic.gov.et/ |
| Fiji | FJI | FJ | Fiji Finanical Intelligence Unit (Fiji FIU) | http://www.fijifiu.gov.fj/ |
| Finland | FIN | FI | Financial Intelligence Unit (RAP) | http://www.fid.gov.lv/ |
| France | FRA | FR | Intelligence Processing and Action against Illicit Financial Networks Unit (TRACFIN) | http://www.economie.gouv.fr/tracfin/accueil-tracfin |
| Gabon | GAB | GA | National Agency for Financial Investigation (ANIF) | http://www.anif.ga/ |
| Georgia | GEO | GE | Financial Monitoring Service of Georgia (FMS) | https://www.fms.gov.ge/eng/home |
| Germany | DEU | DE | Financial Intelligence Unit Germany (FIU) | http://www.fiu.bund.de/ |
| Ghana | GHA | GH | Financial Intelligence Centre Ghana (FIC) | http://fic.gov.gh/ |
| Gibraltar | GIB | GI | Gibraltar Financial Intelligence Unit (GCID GFIU) | http://gfiu.gov.gi/ |
| Greece | GRC | GR | Anti-Money Laundering Counter Terrorist Financing and Source of Funds Investigation Authority (HELLENIC FIU) | http://www.hellenic-fiu.gr/ |
| Grenada | GRD | GD | Financial Intelligence Unit Grenada (FIU Grenada) | http://www.grenadafiu.com/index.php/en/ |
| Guatemala | GTM | GT | Special Verification Intendancy (IVE) | https://egmontgroup.org/en/content/guatemala-special-verification-intendancy |
| Guernsey | GGY | GG | Financial Intelligence Service (FIS) | http://www.guernseyfiu.gov.gg/ |
| Honduras | HND | HN | Unidad de Inteligencia Financiera (UIF Honduras) | https://egmontgroup.org/en/content/honduras-unidad-de-inteligencia-financiera |
| Hong Kong S.A.R., China | HKG | HK | Joint Financial Intelligence Unit (JFIU) | http://www.jfiu.gov.hk/en/ |
| Hungary | HUN | HU | Hungarian Financial Intelligence Unit (HFIU) | https://en.nav.gov.hu/anti_money_laundering/Hungarian_Financial_Intelligence_Unit |
| Iceland | ISL | IS | Financial Intelligence Unit Iceland (FIU-ICE) | https://egmontgroup.org/en/membership/%C2%85 |
| India | IND | IN | Financial Intelligence Unit India (FIU-IND) | http://fiuindia.gov.in/ |
| Indonesia | IDN | ID | Indonesian Financial Transaction Reports and Analysis Centre (PPATK) | http://www.ppatk.go.id/ |
| Ireland | IRL | IE | Bureau of Fraud Investigation (MLIU) | http://www.garda.ie/Controller.aspx |
| Isle Of Man | IMN | IM | Isle of Man Financial Intelligence Unit (FCU-IOM) | http://www.fiu.im/ |
| Italy | ITA | IT | Financial Intelligence Unit of Italy (UIF) | http://www.bancaditalia.it/chi-siamo/organizzazione/uif/index.html |
| Ivory Coast | CIV | CI | National Unit for the Processing of Financial Information in Côte d'Ivoire (CENTIF-CI) | https://www.centif.ci/index.php |
| Jamaica | JAM | JM | Financial Investigations Division (FID) | http://fid.gov.jm/ |
| Japan | JPN | JP | Japan Financial Intelligence Center (JAFIC) | http://www.npa.go.jp/sosikihanzai/jafic/index_e.htm |
| Jersey | JEY | JE | States of Jersey Police & Customs Joint Financial Crime Unit (FCU Jersey) | http://www.jersey.police.uk/about-us/departments/crime-services/financial-crime/ |
| Jordan | JOR | JO | Anti Money Laundering and Counter Terrorist Financing Unit (AMLU Jordan) | http://www.amlu.gov.jo/ar-jo/home.aspx |
| Kazakhstan | KAZ | KZ | Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (Finmonitoring) | http://kfm.gov.kz/en/ |
| Korea | KOR | KR | Korea Financial Intelligence Unit (KoFIU) | http://www.kofiu.go.kr/eng/sub1/1.jsp |
| Kosovo | XXK | XK | Financial Intelligence Unit of Kosovo (NJIF-K) | https://egmontgroup.org/en/content/kosovo-financial-intelligence-unit-kosovo |
| Kuwait | KWT | KW | Kuwaiti Financial Intelligence Unit (KwFIU) | http://www.kwfiu.gov.kw/ |
| Kyrgyzstan | KGZ | KG | The State Financial Intelligence Service under the Government of the Kyrgyz Republic (FIS) | http://www.fiu.gov.kg/en.html |
| Latvia | LVA | LV | Financial Intelligence Unit of Latvia (FID) | http://www.fid.gov.lv/ |
| Lebanon | LBN | LB | Special Investigation Commission (SIC) | http://www.sic.gov.lb/ |
| Liechtenstein | LIE | LI | Financial Intelligence Unit Liechtenstein (EFFI) | http://www.fiu.li/index.php/en/ |
| Lithuania | LTU | LT | Financial Crime Investigation Service under the Ministry of Interior (FCIS) | http://www.fntt.lt/en.php/138 |
| Luxembourg | LUX | LU | Financial Intelligence Unit (FIU-LUX) | http://www.crf.lu/ |
| Macao S.A.R., China | MAC | MO | Financial Intelligence Office (GIF) | http://www.gif.gov.mo/web1/en_about.html |
| Malawi | MWI | MW | Malawi Financial Intelligence Unit (FIU Malawi) | http://www.fiumalawi.gov.mw/ |
| Malaysia | MYS | MY | Financial Intelligence Unit Malaysia (UPWBNM) | http://amlcft.bnm.gov.my/AMLCFT02biii.html |
| Mali | MLI | ML | National Financial Intelligence Processing Unit (CENTIF Mali) | http://www.centif.gov.ml/ |
| Malta | MLT | MT | Financial Intelligence Analysis Unit (FIAU) | http://www.fiumalta.org/ |
| Marshall Islands | MHL | MH | Domestic Financial Intelligence Unit (DFIU) | https://egmontgroup.org/en/membership/%C2%85 |
| Mauritius | MUS | MU | Financial Intelligence Unit Mauritius (FIU Mauritius) | http://www.fiumauritius.org/English/Pages/default.aspx |
| Mexico | MEX | MX | Financial Intelligence Unit Mexico (FIU Mexico) | https://egmontgroup.org/en/content/mexico-financial-intelligence-unit-mexico |
| Moldova | MDA | MD | Office for Prevention and Fight Against Money Laundering (SPCSB) | http://spcsb.cna.md/about-us |
| Monaco | MCO | MC | Service for Information and Monitoring of Financial Networks (SICCFIN) | https://www.siccfin.mc/ |
| Mongolia | MNG | MN | Mongolia Financial Information Unit (FIU Mongolia) | https://www.mongolbank.mn/eng/listcma.aspx |
| Montenegro | MNE | ME | Department for the Prevention of Money Laundering and Terrorist Financing (DPMLTF) | http://www.foj.gov.me/ |
| Morocco | MAR | MA | Financial Information Processing Unit (UTRF) | http://www.utrf.gov.ma/ |
| Namibia | NAM | NA | Financial Intelligence Centre (FIC) | https://www.fic.na/ |
| Nepal | NPL | NP | Financial Information Unit (FIU Nepal) | http://nrb.org.np/fiu/index.php |
| Netherlands | NLD | NL | Financial Intelligence Unit Netherlands (FIU-NL) | http://www.fiu-nederland.nl/en |
| New Zealand | NZL | NZ | New Zealand Police Financial Intelligence Unit (NZ Police FIU) | http://www.police.govt.nz/advice/businesses-and-organisations/fiu |
| Niger | NER | NE | National Financial Intelligence and processing unit of Niger (CENTIF) | https://egmontgroup.org/en/content/niger-national-financial-intelligence-and-processing-unit-niger |
| Nigeria | NGA | NG | Nigerian Financial Intelligence Unit (NFIU) | http://www.nfiu.gov.ng/index.php/nfiu |
| Niue | NIU | NU | Niue Financial Intelligence Unit (Niue FIU) | https://egmontgroup.org/en/membership/%C2%85 |
| North Macedonia | MKD | MK | Financial Intelligence Office (FIO) | https://egmontgroup.org/en/content/north-macedonia-financial-intelligence-office |
| Norway | NOR | NO | Financial Intelligence Unit Norway (EFE) | http://www.okokrim.no/in-english |
| Palestine | PSE | PS | Financial Follow-up Unit (FFU) | http://www.ffu.ps/english.php |
| Panama | PAN | PA | Financial Analysis Unit Panama (UAF Panama) | http://www.uaf.gob.pa/ |
| Papua New Guinea | PNG | PG | Financial Analysis and Supervision Unit (FASU) | https://www.bankpng.gov.pg/financial-analysis-and-supervision/ |
| Paraguay | PRY | PY | Financial Intelligence Unit Paraguay (UAF-SEPRELAD) | https://egmontgroup.org/en/content/paraguay-financial-intelligence-unit-paraguay |
| Peru | PER | PE | Financial Intelligence Unit of Peru (FIU Peru) | http://aulauif.sbs.gob.pe/ |
| Philippines | PHL | PH | Anti-Money Laundering Council (AMLC) | http://www.amlc.gov.ph/ |
| Poland | POL | PL | General Inspector of Financial Information (GIFI) | http://www.mf.gov.pl/en/ministry-of-finance/aml-ctf/contact |
| Portugal | PRT | PT | Financial Intelligence Unit Portugal (UIF Portugal) | https://www.policiajudiciaria.pt/PortalWeb/page/%7BE6E29429-8228-44A5-8338-9A3F3%E2%80%A6 |
| Qatar | QAT | QA | Qatar Financial Information Unit (QFIU) | http://www.qfiu.gov.qa/index.php |
| Romania | ROU | RO | National Office for Prevention and Control of Money Laundering (ONPCSB) | http://www.onpcsb.ro/html/english.php |
| Russia | RUS | RU | Federal Financial Monitoring Service (Rosfinmonitoring) | http://www.fedsfm.ru/en |
| Saint Kitts And Nevis | KNA | KN | Financial Intelligence Unit St. Kitts and Nevis (FIU-SKN) | https://egmontgroup.org/en/content/saint-kitts-and-nevis-financial-intelligence-unit-st-kitts-and-nevis |
| Saint Lucia | LCA | LC | Financial Intelligence Authority (FIA St. Lucia) | https://egmontgroup.org/en/content/saint-lucia-financial-intelligence-authority |
| Saint Vincent And The Grenadines | VCT | VC | Financial Intelligence Unit St. Vincent and the Grenadines (FIU-SVG) | http://www.svgfiu.com/ |
| Samoa | WSM | WS | Samoa Financial Intelligence Unit (SFIU) | http://www.cbs.gov.ws/index.php/banking-system/amlfiu/ |
| San Marino | SMR | SM | Financial Intelligence Agency (FIA San Marino) | http://www.aif.sm/site/en/home.html |
| Saudi Arabia | SAU | SA | Saudi Arabia Financial Investigation Unit (SAFIU) | https://www.moi.gov.sa/wps/portal/Home/sectors/safiu |
| Senegal | SEN | SN | National Financial Intelligence Processing Unit (CENTIF) | http://www.centif.sn/presentation_eng.php |
| Serbia | SRB | RS | Administration for the Prevention of Money Laundering (APML) | http://www.apml.gov.rs/eng/ |
| Seychelles | SYC | SC | Seychelles Financial Intelligence Unit (Seychelles FIU) | http://www.seychellesfiu.sc/ |
| Singapore | SGP | SG | Suspicious Transaction Reporting Office (STRO) | http://www.police.gov.sg/about-us/organisational-structure/specialist-staff-depa… |
| Sint Maarten | SXM | SX | Reporting Center for Unusual Transactions (MOT Sint Maarten) | http://www.fiu-sxm.net/ |
| Slovakia | SVK | SK | Financial Intelligence Unit of the National Criminal Agency (FSJ) | http://www.minv.sk/ |
| Slovenia | SVN | SI | Office for Money Laundering Prevention (OMLP) | http://www.uppd.gov.si/en/ |
| Solomon Islands | SLB | SB | Solomon Islands Financial Intelligence Unit (SIFIU) | http://www.cbsi.com.sb/financial-intelligence/ |
| South Africa | ZAF | ZA | Financial Intelligence Centre (FIC) | https://www.fic.gov.za/ |
| Spain | ESP | ES | Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) | http://www.sepblac.es/ingles/acerca_sepblac/acercade.htm |
| Sri Lanka | LKA | LK | Financial Intelligence Unit of Sri Lanka (Sri Lanka FIU) | http://fiusrilanka.gov.lk/ |
| Sudan | SDN | SD | Financial Information Unit (FIUSU) | http://www.fiu.gov.sd/ |
| Sweden | SWE | SE | National Financial Intelligence Service (NFIS) | https://egmontgroup.org/en/content/sweden-national-financial-intelligence-service |
| Switzerland | CHE | CH | Money Laundering Reporting Office Switzerland (MROS) | https://www.fedpol.admin.ch/fedpol/en/home/kriminalitaet/geldwaescherei.html |
| Syria | SYR | SY | Combating Money Laundering and Terrorism Financing Commission (CMLC) | https://egmontgroup.org/en/content/syria-combating-money-laundering-and-terrorism-financing-commission |
| Taiwan | TWN | TW | Anti-Money Laundering Division (AMLD) | http://www.mjib.gov.tw/en |
| Tajikistan | TJK | TJ | Financial Monitoring Department (FMD) | https://egmontgroup.org/en/membership/%C2%85 |
| Tanzania | TZA | TZ | Tanzania Financial Intelligence Unit (FIU) | https://www.fiu.go.tz/ |
| Thailand | THA | TH | Anti-Money Laundering Office Thailand (AMLO) | http://www.amlo.go.th/amlofarm/farm/en/index.php |
| Togo | TGO | TG | Togo Financial Intelligence Unit (CENTIF Togo) | http://centif.tg/ |
| Trinidad And Tobago | TTO | TT | Financial Intelligence Unit of Trinidad and Tobago (FIUTT) | http://www.fiu.gov.tt/ |
| Tunisia | TUN | TN | Tunisian Financial Analysis Committee (CTAF) | http://www.ctaf.gov.tn/ctaf_f/eng/ |
| Turkey | TUR | TR | Financial Crimes Investigation Board (MASAK) | http://www.masak.gov.tr/en/default |
| Turkmenistan | TKM | TM | Financial Monitoring Service (FMS) | http://www.turkmenfmd.gov.tm/en |
| Turks And Caicos Islands | TCA | TC | Financial Intelligence Agency of the Turks and Caicos Islands (FCU) | http://www.tcipolice.tc/index.php/financial-intelligence-unit/200-fiu-overview |
| Uganda | UGA | UG | Financial Intelligence Authority (FIA) | https://www.fia.go.ug/ |
| Ukraine | UKR | UA | The State Financial Monitoring Service of Ukraine (SFMS) | https://fiu.gov.ua/en/ |
| United Arab Emirates | ARE | AE | Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) | https://www.centralbank.ae/en/index.php |
| United Kingdom | GBR | GB | UK Financial Intelligence Unit (NCA) | http://www.nationalcrimeagency.gov.uk/ |
| United States | USA | US | Financial Crimes Enforcement Network (FinCEN) | https://www.fincen.gov/ |
| Uruguay | URY | UY | Information and Financial Analysis Unit (UIAF) | https://egmontgroup.org/en/content/uruguay-information-and-financial-analysis-unit |
| Uzbekistan | UZB | UZ | Department on struggle against tax currency crimes and legalization of criminal incomes at the GPO (FIU Uzbekistan) | https://egmontgroup.org/en/membership/%C2%85 |
| Vanuatu | VUT | VU | Vanuatu Financial Intelligence Unit (FIU Vanuatu) | http://fiu.gov.vu/ |
| Vatican | VAT | VA | Financial Information Authority (AIF) | http://www.aif.va/ENG/Home.aspx |
| Venezuela | VEN | VE | National Financial Intelligence Unit (UNIF) | http://sudeban.gob.ve/ |
| Zambia | ZMB | ZM | Financial Intelligence Centre (FIC) | https://www.fic.gov.zm/ |
Sources: