Country coverage
Global AML/CTF Coverage
Country-by-country guides to AML/CTF regulation, regulators, and obligations — with the sanctions, PEP, and adverse-media screening MemberCheck delivers in each market.
205
Country guides published
12
Regions covered
195
Countries screened for sanctions, PEP and watchlists
Directory
Browse coverage by region.
01 —Africa54 countries
AlgeriaCellule de Traitement du Renseignement Financier (CTRF)AngolaUnidade de Informação Financeira (UIF) AngolaBeninCellule Nationale de Traitement des Informations Financières (CENTIF-Benin)BotswanaFinancial Intelligence Agency (FIA) BotswanaBurkina FasoCellule Nationale de Traitement des Informations Financières (CENTIF-BF)BurundiCellule Nationale de Renseignement Financier (CNRF)Cabo VerdeUnidade de Informação Financeira (UIF) Cabo VerdeCameroonAgence Nationale d'Investigation Financière (ANIF)ChadAgence Nationale d'Investigation Financière (ANIF-Tchad)Côte d'IvoireCellule Nationale de Traitement des Informations Financières (CENTIF-CI)DjiboutiBanque Centrale de Djibouti (supervisor) / Service de Renseignements Financiers (FIU)EgyptEgyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU)Equatorial GuineaAgencia Nacional de Investigación Financiera (ANIF)EritreaFinancial Intelligence Unit, Bank of EritreaEswatiniEswatini Financial Intelligence Centre (EFIC), formerly the Eswatini Financial Intelligence Unit (EFIU)EthiopiaFinancial Intelligence Service (FIS) EthiopiaGabonAgence Nationale d'Investigation Financière (ANIF-Gabon)GhanaFinancial Intelligence Centre (FIC) GhanaGuineaCellule Nationale de Traitement des Informations Financières (CENTIF-Guinée)Guinea-BissauCellule Nationale de Traitement des Informations Financières (CENTIF-GB)KenyaFinancial Reporting Centre (FRC)LesothoFinancial Intelligence Unit (autonomous statutory body, Maseru)LiberiaFinancial Intelligence Agency (FIA) of LiberiaLibyaLibyan Financial Information Unit (LFIU), Central Bank of LibyaMadagascarSampandraharaha Malagasy Iadiana amin'ny Famotsiam-bola (SAMIFIN)MalawiFinancial Intelligence Authority (FIA) MalawiMaliCellule Nationale de Traitement des Informations Financières (CENTIF-Mali)MauritaniaCommission d'Analyse des Informations Financières (CANIF)MauritiusFinancial Intelligence Unit of MauritiusMoroccoAutorité Nationale du Renseignement Financier (ANRF)MozambiqueGabinete de Informação Financeira de Moçambique (GIFiM)NamibiaFinancial Intelligence Centre (FIC), Bank of NamibiaNigerCellule Nationale de Traitement des Informations Financières (CENTIF-Niger)NigeriaNigerian Financial Intelligence Unit (NFIU)RwandaFinancial Intelligence Centre (FIC) RwandaSão Tomé and PríncipeUnidade de Informação Financeira (UIF-STP)SenegalCellule Nationale de Traitement des Informations Financières (CENTIF-Sénégal)Sierra LeoneFinancial Intelligence Agency (FIA) Sierra LeoneSomaliaFinancial Reporting Center (FRC) SomaliaSouth AfricaFinancial Intelligence Centre (FIC)South SudanBank of South Sudan (licenses and supervises banks); Financial Intelligence Unit created in law but not yet fully operationalSudanCentral Bank of Sudan and sector regulators (supervisors) / Financial Information Unit (FIU)TanzaniaFinancial Intelligence Unit (FIU) TanzaniaCentral African RepublicAgence Nationale d'Investigation Financière (ANIF-RCA)ComorosService de Renseignement Financier (SRF)Democratic Republic of the CongoCellule Nationale des Renseignements Financiers (CENAREF)GambiaGambia Financial Intelligence Unit (GFIU)Republic of the CongoAgence Nationale d'Investigation Financière (ANIF-Congo)SeychellesFinancial Intelligence Unit (FIU) SeychellesTogoCellule Nationale de Traitement des Informations Financières (CENTIF-Togo)TunisiaCentral Bank of Tunisia, Conseil du Marché Financier, Comité Général des Assurances (supervisors); Commission Tunisienne des Analyses Financières (CTAF) as FIUUgandaFinancial Intelligence Authority (FIA) UgandaZambiaFinancial Intelligence Centre (FIC) ZambiaZimbabweFinancial Intelligence Unit, Reserve Bank of Zimbabwe
02 —Americas40 countries
Antigua and BarbudaOffice of National Drug and Money Laundering Control Policy (ONDCP)ArgentinaUnidad de Información Financiera (UIF)ArubaFinancial Intelligence Unit of Aruba (FIU-Aruba)BarbadosFinancial Intelligence Unit (FIU) BarbadosBelizeFinancial Intelligence Unit (FIU) BelizeBermudaFinancial Intelligence Agency (FIA)BoliviaUnidad de Investigaciones Financieras (UIF)BrazilConselho de Controle de Atividades Financeiras (COAF)CanadaFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)ChileUnidad de Análisis Financiero (UAF)ColombiaUnidad de Información y Análisis Financiero (UIAF)Costa RicaUnidad de Inteligencia Financiera (UIF), Instituto Costarricense sobre DrogasDominicaFinancial Intelligence Unit (FIU) DominicaEcuadorSector superintendencies (supervisors); Unidad de Análisis Financiero y Económico (FIU)El SalvadorUnidad de Investigación Financiera (UIF), Fiscalía General de la RepúblicaGrenadaGrenada Financial Intelligence Unit (GFIU)GuatemalaIntendencia de Verificación Especial (IVE), Superintendencia de Bancos (supervisor and FIU)GuyanaFinancial Intelligence Unit of GuyanaHaitiUnité Centrale de Renseignements Financiers (UCREF)HondurasComisión Nacional de Bancos y Seguros (supervisor); Unidad de Inteligencia Financiera (UIF)JamaicaFinancial Investigations Division (FID)MexicoCNBV, CNSF, CONSAR and SAT (supervisors); Unidad de Inteligencia Financiera (FIU)NicaraguaUnidad de Análisis Financiero (UAF)PanamaSBP, SMV, SSR and SSNF (supervisors); Unidad de Análisis Financiero (FIU)ParaguaySecretaría de Prevención de Lavado de Dinero o Bienes (SEPRELAD)PeruSBS, SMV and sector supervisors; Unidad de Inteligencia Financiera del Perú (UIF-Perú), inside the SBS, as FIUPuerto RicoFinCEN (US federal), with local licensing via the Office of the Commissioner of Financial Institutions (OCIF)Saint Kitts and NevisFinancial Intelligence Unit (FIU) St. Kitts and NevisSaint LuciaFinancial Intelligence Authority (FIA) Saint LuciaSaint Vincent and the GrenadinesECCB, Financial Services Authority and the FIU (by sector)SurinameMeldpunt Ongebruikelijke Transacties (MOT) SurinameBahamasFinancial Intelligence Unit of the Bahamas (FIU)British Virgin IslandsFinancial Investigation Agency (FIA)Cayman IslandsFinancial Reporting Authority (FRA)Dominican RepublicSector supervisors (Superintendencia de Bancos, securities, insurance, IDECOOP, casinos, DGII); Unidad de Análisis Financiero (UAF) as FIUTurks and Caicos IslandsFinancial Intelligence Agency (FIA)United StatesFinancial Crimes Enforcement Network (FinCEN), U.S. Department of the TreasuryTrinidad and TobagoFinancial Intelligence Unit of Trinidad and Tobago (FIUTT)UruguayCentral Bank of Uruguay and SENACLAFT; Unidad de Información y Análisis Financiero (UIAF)VenezuelaSUDEBAN, SUNAVAL and SUDEASEG (sector supervisors); UNIF (FIU)
03 —Central Asia5 countries
KazakhstanFinancial Monitoring Agency (AFM)KyrgyzstanNational Bank of the Kyrgyz Republic (supervisor); State Financial Intelligence Service (FIU)TajikistanFinancial Monitoring Department, National Bank of TajikistanTurkmenistanCentral Bank of Turkmenistan and sector supervisors / Financial Monitoring Service (FIU)UzbekistanCentral Bank of Uzbekistan and the National Agency of Perspective Projects (supervisors); Department on Combating Economic Crimes under the Prosecutor General (FIU)
04 —East Asia7 countries
ChinaPeople's Bank of China (PBOC), with CAMLMAC as the FIUHong KongHong Kong Monetary Authority (HKMA); Joint Financial Intelligence Unit (JFIU)JapanFinancial Services Agency and sector authorities (supervisors); JAFIC (FIU)MacauMonetary Authority of Macao (AMCM) and Gaming Inspection and Coordination Bureau (DICJ) (supervisors); Financial Intelligence Office (GIF) (FIU)MongoliaFinancial Information Unit of Mongolia (FIU), Bank of MongoliaSouth KoreaKoFIU (Korea Financial Intelligence Unit)TaiwanFinancial Supervisory Commission (supervisor); MJIB Anti-Money Laundering Division (FIU)
05 —Eastern Europe9 countries
BulgariaState Agency for National Security (SANS); Financial Intelligence DirectorateCzech RepublicFinancial Analytics Office (FAU)HungaryHungarian Financial Intelligence Unit; National Bank of Hungary (MNB)MoldovaOffice for Prevention and Fight against Money Laundering (SPCSB)PolandGeneral Inspector of Financial Information (GIIF)RomaniaNational Office for Prevention and Control of Money Laundering (ONPCSB)RussiaFederal Financial Monitoring Service (Rosfinmonitoring)SlovakiaFinancial Intelligence Unit of the Presidium of the Police ForceUkraineNational Bank of Ukraine, NSSMC and other state regulators; SFMS (FIU)
06 —Middle East15 countries
ArmeniaCentral Bank of Armenia (supervisor); Financial Monitoring Center (FIU)AzerbaijanFinancial Monitoring Service (FMS-AZ)BahrainCentral Bank of Bahrain (CBB); Financial Intelligence National CenterGeorgiaNational Bank of Georgia (supervisor); Financial Monitoring Service (FIU)IraqCentral Bank of Iraq (supervisor); Office of Combating Money Laundering and Terrorist Financing (FIU)IsraelSupervisor of Banks, ISA and CMISA (supervisors); IMPA (FIU)JordanCentral Bank of Jordan and sector regulators (supervisors) / AMLU (FIU)KuwaitCentral Bank of Kuwait, Capital Markets Authority, Insurance Regulatory Unit and Ministry of Commerce and Industry; Kuwait Financial Intelligence Unit (KwFIU)LebanonSpecial Investigation Commission (SIC), Banque du LibanOmanCentral Bank of Oman and Financial Services Authority (supervisors); NCFI (FIU)PalestinePalestine Monetary Authority and Palestine Capital Market Authority as supervisors; Financial Follow-Up Unit (FFU) as FIUQatarQCB, QFMA and QFCRA (supervisors) / QFIU (FIU)Saudi ArabiaSaudi Central Bank (SAMA), Capital Market Authority and other supervisory authorities; Saudi Arabia Financial Investigation Unit (SAFIU) as FIUUnited Arab EmiratesUAE Financial Intelligence Unit (Central Bank of the UAE)YemenCentral Bank of Yemen (supervisor, split between Aden and Sana'a); Financial Information Unit (FIU)
07 —Northern Europe13 countries
DenmarkFinanstilsynet and Erhvervsstyrelsen (supervisors); Danish FIU (Hvidvasksekretariatet)EstoniaFinantsinspektsioon; Estonian Financial Intelligence UnitFinlandFIN-FSA and Regional State Administrative Agencies (supervisors); FIU, National Bureau of InvestigationGuernseyGuernsey Financial Intelligence Unit; Guernsey Financial Services Commission (GFSC)IcelandCentral Bank of Iceland and the tax authority (supervisors) / FIU Iceland (FIU)IrelandCentral Bank of Ireland and other competent authorities; FIU Ireland (Garda National Economic Crime Bureau)Isle of ManIsle of Man Financial Services Authority and Gambling Supervision Commission (supervisors); Isle of Man Financial Intelligence Unit (FIU)JerseyJersey Financial Intelligence Unit; Jersey Financial Services Commission (JFSC)LatviaLatvijas Banka and State Revenue Service (supervisors); Financial Intelligence Unit of LatviaLithuaniaBank of Lithuania (financial sector) and Financial Crime Investigation Service (FCIS/FNTT)NorwayFinanstilsynet (Financial Supervisory Authority); national FIUSwedenSwedish Financial Supervisory Authority; national FIUUnited KingdomUK Financial Intelligence Unit (NCA); FCA supervises the financial sector
08 —Oceania15 countries
AustraliaAustralian Transaction Reports and Analysis Centre (AUSTRAC)FijiFiji Financial Intelligence Unit (FFIU), Reserve Bank of FijiFrench PolynesiaACPR as supervisor and TRACFIN as FIU (France), applied through French Polynesia's overseas collectivity statusKiribatiKiribati Financial Supervisory Authority (KFSA) as supervisor; Kiribati Financial Intelligence Unit as FIUNauruNauru Financial Intelligence Unit (both supervisor and FIU)New ZealandNew Zealand Police Financial Intelligence Unit (FIU)PalauPalau Financial Intelligence Unit and Financial Institutions CommissionPapua New GuineaFinancial Analysis and Supervision Unit (FASU), Bank of Papua New GuineaSamoaSamoa Financial Intelligence Unit, Central Bank of SamoaFederated States of MicronesiaFIU within the FSM Department of Justice/National PoliceMarshall IslandsFinancial Intelligence Unit, Office of the Banking CommissionSolomon IslandsSolomon Islands FIU (supervisor and FIU), within the Central Bank of Solomon IslandsTongaTransaction Reporting Authority (TRA), within the National Reserve Bank of TongaTuvaluTuvalu Banking Commission as supervisor; no operational FIU (relies on Fiji's FIU, with a Transaction Tracking Unit being established within the Tuvalu Police Force)VanuatuVanuatu Financial Intelligence Unit (VFIU)
09 —South Asia8 countries
AfghanistanFinTRACA (Financial Transactions and Reports Analysis Center)BangladeshBFIU (Bangladesh Financial Intelligence Unit)BhutanFinancial Intelligence Department (FID), Royal Monetary Authority of BhutanIndiaRBI, SEBI and IRDAI (sector supervisors); FIU-IND (Financial Intelligence Unit - India)MaldivesFinancial Intelligence Unit, Maldives Monetary AuthorityNepalFIU-Nepal (Financial Information Unit, Nepal Rastra Bank)PakistanFinancial Monitoring Unit (FMU)Sri LankaFIU of Sri Lanka (Central Bank of Sri Lanka), both supervisor and FIU
10 —Southeast Asia11 countries
BruneiFinancial Intelligence Unit, Brunei Darussalam Central Bank (BDCB)CambodiaCambodia Financial Intelligence Unit (CAFIU), National Bank of CambodiaIndonesiaPPATK (Centre for Financial Transaction Reports and Analysis)LaosAnti-Money Laundering Intelligence Office (AMLIO), Bank of the Lao PDRMalaysiaBank Negara Malaysia (BNM)MyanmarCentral Bank of Myanmar (banking supervisor); Myanmar Financial Intelligence Unit (MFIU)SingaporeMonetary Authority of Singapore (MAS); STRO as the FIUThailandAMLO (Anti-Money Laundering Office)PhilippinesAnti-Money Laundering Council (AMLC)Timor-LesteFinancial Information Unit (UIF), Central Bank of Timor-LesteVietnamState Bank of Vietnam (supervisor) / AMLD (FIU)
11 —Southern Europe19 countries
AlbaniaGeneral Directorate for the Prevention of Money Laundering (GDPML)AndorraUIFAND (Unitat d'Intel·ligència Financera d'Andorra)Bosnia and HerzegovinaFID within SIPA, with the entity banking agenciesCroatiaAnti-Money Laundering Office (Financial Inspectorate), Ministry of FinanceCyprusCentral Bank of Cyprus, CySEC and sector bodies (supervisors); MOKAS (FIU)GibraltarGibraltar Financial Intelligence Unit (GFIU)GreeceHellenic Financial Intelligence Unit (Bank of Greece supervises)ItalyUnità di Informazione Finanziaria (UIF), at the Bank of ItalyKosovoCentral Bank of Kosovo (financial sector supervisor); FIU-K (FIU)MaltaFinancial Intelligence Analysis Unit (FIAU)MontenegroCentral Bank of Montenegro, Capital Market Authority and sector bodies (supervisors); Department for Financial Intelligence Affairs, Police Directorate (FIU)North MacedoniaNational Bank, Insurance Supervision Agency, Securities and Exchange Commission, Public Revenue Office (sector supervisors); Financial Intelligence Office (FIU)PortugalUIF-Portugal (Financial Intelligence Unit); sector supervisors including Bank of PortugalSan MarinoFinancial Intelligence Agency (AIF San Marino)SerbiaNational Bank of Serbia and other sector supervisors; APML (FIU and supervisor)SloveniaOffice for Money Laundering Prevention (OMLP)SpainSepblac (Commission for the Prevention of Money Laundering and Monetary Offences)TurkeyMASAK (Financial Crimes Investigation Board)Vatican CityASIF (Supervisory and Financial Information Authority)
12 —Western Europe9 countries
AustriaFMA (supervisor); Austrian FIU (A-FIU, Federal Criminal Police Office)BelgiumFSMA; CTIF-CFI (Belgian Financial Intelligence Processing Unit)FranceACPR and AMF (supervisors) / TRACFIN (FIU)GermanyBaFin (Federal Financial Supervisory Authority)LiechtensteinFMA Liechtenstein (supervisor); Stabsstelle FIU (FIU)LuxembourgCSSF; CRF (Cellule de Renseignement Financier)MonacoAMSF (Autorité Monégasque de Sécurité Financière), formerly SICCFINSwitzerlandFINMA as supervisor (with recognised SROs); MROS (Money Laundering Reporting Office Switzerland) as FIUNetherlandsDNB, AFM, BFT and other sector supervisors; FIU-Netherlands (FIU)
Screening that keeps up with local rules.
Book a walkthrough with our compliance team and screen a real case in the first session.