Egmont Grubuna 116 ülkenin FIU’su üye olup125 Türkiye’nin FIU olarak faaliyette bulunan MASAK üyelik için Şubat 1998’de Egmont
124 IMF-WB, a.g.e., s.70.
125 2009 Ekim itibari ile.
Grubuna müracaat etmiş ve Haziran 1998’de üyeliğe kabul edilmiştir.126 Egmont Grubu üyesi FIU’lar aşağıdaki gibidir:
Tablo 8: Egmont Üyesi Mali İstihbarat Birimleri Sıra
No Ülke FIU (Kendi Dilinde, İngilizce ve Varsa Kısaltması) 1 Almanya Zentralstelle für Verdachtsanzeigen –
Financial Intelligence Unit 2
Amerika Birleşik
Devletleri Financial Crimes Enforcement Network (FinCEN) 3 Andorra Unitat de Prevenció del Blanqueig (UPB)
Money Laundering Prevention Unit
4 Anguilla Money Laundering Reporting Authority (MLRA) 5 Antigua and
Barbuda Office of National Drug and Money Laundering Control Policy (ONDCP)
6 Arjantin Unidad de Información Financiera (UIF)
7 Arnavutluk
Drejtoria e Pergjithshme per Parandalimine Pastrimit te Parave (DPPPP)
General Directorate for Prevention of Money Laundering
8 Aruba
Meldpunt Ongebruikelijke Transacties - Ministerie van Financiën (MOT-Aruba)
Reporting Center for Unusual Transactions
9 Avustralya Australian Transaction Report & Analysis Centre (AUSTRAC)
10 Avusturya Bundeskriminalamt (A-FIU) 11 Bahamalar Financial Intelligence Unit (FIU) 12 Bahreyn Anti-Money Laundering Unit (AMLU) 13 Barbados Financial Intelligence Unit (FIU) 14 Belçika
Cellule de Traitement des Informations Financières / Cel voor Financiële Informatieverwerking (CTIF-CFI) Financial Information Processing Unit
15 Belize Financial Intelligence Unit (FIU) 16 Bermuda Financial Intelligence Agency (FIA)
126 MASAK, www.masak.gov.tr.
17 Beyaz Rusya
Departament Finansovogo Monitoringa Komiteta Gosudarstvenogo Kontrolya Respubliki Belarus
Financial Monitoring Centre 18 Birleşik Arap
Emirlikleri Anti-Money Laundering and Suspicious Cases Unit (AMLSCU)
19 Birleşik Krallık Serious Organised Crime Agency (SOCA) 20 Bosnia &
Herzegovina
Financijsko Obavjestajni Odjel (FOO) Financial Intelligence Department (FID)
21 Brezilya Conselho de Controle de Atividades Financeira (COAF) Council for Financial Activities Control
22 Bulgaristan Financial Intelligence Directorate of National Security Agency (FID)
23 Cayman
Adaları Financial Reporting Authority (CAYFIN) 24 Cek
Cumhuriyeti
Financní analytický útvar (FAU – CR) Financial Analytical Unit
25 Cook Islands Cook Islands Financial Intelligence Unit (CIFIU)
26 Danimarka
SØK / Hvidvasksekretariatet Stadsadvokaten for Særlig Økonomisk Kriminalitet / Hvidvasksekretariatet (HVIDVASK)
State Prosecutor for Serious Economic Crime / Money Laundering Secretariat
27 Dominik Financial Intelligence Unit (FIU)
28 El Salvador** Unidad de Investigacion Financiera (UIF)1
29 Endonezya
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
Indonesian Financial Transaction Reports and Analysis Centre (INTRAC)
30 Ermenistan Financial Monitoring Center (FMC) 31 Estonya Rahapesu Andmeburo /
Money Laundering Information Bureau 32 Fiji Fiji Financial Intelligence Unit (Fiji FIU) 33 Filipinler Anti Money Laundering Council (AMLC) 34 Finlandiya
RAP Keskusrikospoliisi / Rahanpesun selvittelykeskus National Bureau of Investigation /
Financial Intelligence Unit
35 Fransa
Traitement du renseignement et action contre les circuits financiers clandestins (TRACFIN)
Unit for Intelligence Processing and Action Against Illicit Financial Networks
36 Gibraltar
Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs/
Gibraltar Financial Intelligence Unit (GCID GFIU) 37 Grenada Financial Intelligence Unit (FIU)
38 Guatemala Intendencia de Verificación Especial (4E) Special Verification Intendency
39 Guernsey Financial Intelligence Service (FIS) 40 Güney Afrika Financial Intelligence Centre (FIC)
41 Güney Kıbrıs Unit for Combating Money Laundering (MOKAS) 42 Güney Kore Korea Financial Intelligence Unit (KoFIU) 43 Gürcistan Saqartvelos Finansuri Monitoringis Samsaxuri
Financial Monitoring Service of Georgia (FMS) 44 Hırvatistan Anti-Money Laundering Department (AMLO) 45 Hindistan Financial Intelligence Unit-India (FIU-IND) 46 Hollanda Financial Intelligence Unit –
Nederland (FIU-Netherlands)
47 Hollanda Antilleri
Meldpunt Ongebruikelijke Transacties – Nederlandse Antillen (MOT-Nederlandse Antillen)
Unusual Transactions Reporting Centre- Netherlands Antilles
48 Honduras Unidad de Informacion Financiera (UIF) 49 Hong Kong Joint Financial Intelligence Unit (JFIU) 50 Isle of Man Financial Crime Unit (FCU – IOM) 51 İngiliz Virjin
Adaları Financial Investigation Agency (FIA)
52 İrlanda An Garda Síochána / Bureau of Fraud Investigation (MLIU)
53 İspanya
Servicio Ejecutivo de la Comisión de Prevención de Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC)
Executive Service of the Commission for the Prevention of Money Laundering and Monetary Infractions
54 İsrail Israel Money Laundering Prohibition Authority (IMPA)
55 İsveç
Finanspolisen Rikskriminalpolisen (FIPO)
National Criminal Intelligence Service, Financial Unit (NFIS)
56 İsviçre
Meldestelle für Geldwäscherei, Bureau de communication en matière de blanchiment d'argent, Ufficio di comunicazione in materia di riciclaggio di denaro
Money Laundering Reporting Office – Switzerland (MROS)
57 İtalya Banca d’Italia — Unità di Informazione Finanziaria (UIF) Financial Intelligence Unit
58 İzlanda
Ríkislögreglustjórinn (RLS)
Unit of Investigation and Prosecution of Economic and Environmental Crime in Iceland
59 Japonya Japan Financial Intelligence Center (JAFIC) 60 Jersey FCU-Jersey States of Jersey Police –
Joint Financial Crimes Unit
61 Kanada
Financial Transactions and Reports Analysis Centre of Canada/
Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC/CANAFE)
62 Karadağ
Uprava za Sprjecavanje Pranja Novca i Finansiranja Terorizma
Admnistration for the Prevention of Money Laundering and Terrorism Financing (APML)
63 Katar Qatar Financial Information Unit (QFIU)
64 Kırgızistan
Кыргыз Республикасынын финансылык чалгындоо кызматы (ФЧК)
The Financial Intelligence Service of the Kyrgyz Republic (FIS)
65 Kolombiya Unidad de Informacion y Analisis Financiero (UIAF) 66 Kosta Rica Unidad de Análisis Financiero (UAF) Instituto
Costarricense sobre Drogas (ICD)
67 Letonya
Kontroles dienests, Noziedîgi iegûto lîdzeklu legalizâcijas novçrsanas dienests (KD)Control Service –
Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
68 Liechtenstein Einheit für Finanzinformationen (EFFI)
69 Litvanya
Finansiniu Nusikaltimu Tyrimo Tarnyba Prie Lietuvos Respublikos Vidaus Reikalu Ministerijos Pinigu Plovimo Prevencijos Skyrius
Financial Crime Investigation Service (FCIS) Under the Ministry of the Interior of the Republic of Lithuania 70 Luxembourg Cellule de Renseignement Financier (FIU-LUX) 71 Lübnan Special Investigation Commission (SIC)
Fighting Money Laundering
72 Macao Gabinete de Informação Financeira (GIF) Financial Intelligence Office
73 Macaristan
Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit
74 Makedonya
Ministerstvo za Finansii-Direkcija za Sprecuvanje na Perenje Pari
Money Laundering Prevention Directorate (MLPD) 75 Malawi Financial Intelligence Unit (FIU-Malawi)
76 Malezya Unit Perisikan Kewangan, Bank Negara Malaysia (UPWBNM)
77 Malta Financial Intelligence Analysis Unit (FIAU) 78 Marshall
Adaları Domestic Financial Intelligence Unit (DFIU) 79 Mauritius Financial Intelligence Unit (FIU)
80 Meksika Unidad de Inteligencia Financiera (UIF) Financial Intelligence Unit
81 Mısır Egyptian Money Laundering Combating Unit (EMLCU)
82 Moğalistan
Санхүүгийн мэдээллийн алба Financial Information Unit of Mongolia (FIU-Mongolia)
Financial Information Unit of Mongolia (FIU-Mongolia)
83 Moldova
Serviciul Prevenire si Combaterea Spalarii Banilor (SPCSB)
Office for Prevention and Control of Money Laundering
84 Monako
Service d’Information et de Contrôle sur les Circuits Financiers (SICCFIN)
Service for Information and Monitoring of Financial Networks
85 Nijerya Nigerian Financial Intelligence Unit (NFIU) 86 Niue Niue Financial Intelligence Unit
87 Norveç
ØKOKRIM / EFE - Enheten for finansiell etteretning The National Authority for Investigation and Prosecution of Economic and Environmental Crime - The Money Laundering Unit
88 Panama Unidad de Análisis Financiero (UAF - Panama) 89 Paraguay Unidad de Análisis Financiero (UAF-SEPRELAD) 90 Peru Unidad de Inteligencia Financiera del Perú (UIF)
Financial Intelligence Unit of Perú
91 Polonya Generalny Inspektor Informacji Finansowej (GIIF) General Inspector of Financial Information 92 Portekiz Unidade de Informação Financeira (UIF)
93 Romanya
Oficiul Nacional de Prevenire si Combatere a Spalarii Banilor (ONPCSB)
National Office for the Prevention and Control of Money Laundering
94 Rusya Federasyonu
Federalnaja Sluzhba po Finansovomu Monitoringu / Federal Service for Financial Monitoring (FSFM) / Rosfinmonitoring
95 San Marino
Banca Centrale della Republica di San Marino (BCSM) – Divisione Vigilanza –
Area FIU Central Bank of San Marino – Supervision Dept. – FIU Area
96 Senegal
Cellule Nationale de Traitement des Informations Financière
National Financial Intelligence Processing Unit (CENTIF-SENEGAL)
97 Sırbistan Uprava Za Sprečavanje Pranja Novca.
Administration for the Prevention of Money Laundering 98 Singapur Suspicious Transaction Reporting Office (STRO)
99 Slovakya
Spravodajská jednotka finacnej polície Úradu boja proti organizovanej kriminalite (SJFP UBPOK)
Financial Intelligence Unit of the Bureau of Organised Crime
100 Slovenya
Urad RS za Preprecevanje Pranja Denarja Ministrstvo za Finance Office for Money Laundering Prevention (OMLP)
101 Sri Lanka uQ,H nqoaê tallh
Financial Intelligence Unit
102 St. Kitts &
Nevis Financial Intelligence Unit (FIU) 103 St. Lucia Financial Intelligence Authority (FIA) 104 St. Vincent &
the Grenadines Financial Intelligence Unit (FIU)
105 Suriye Combating Money Laundering and Terrorism Financing Commission (CMLC)
106 Suudi
Arabistan Wehdat Altahariyat Al Maliyah Saudi Arabia Financial Investigation Unit (SAFIU)
107 Şili Unidad de Análisis Financiero (UAF) 108 Tayland Anti-Money Laundering Office (AMLO) 109 Tayvan Money Laundering Prevention Center (MLPC)
110 Turks & Caicos Royal Turks and Caicos Islands Police Force Financial Crime Unit (FCU)
111 Türkiye Mali Suçları Araştırma Kurulu (MASAK) Financial Crimes Investigation Board 112 Ukrayna
Держфінмоніторинг, Державний департамент фінансового моніторингу
State Department for Financial Monitoring (SDFM) 113 Vanuatu Financial Intelligence Unit (FIU)
114 Venezüella Unidad de Nacional de Inteligencia Financiera (UNIF) 115 Yeni Zellanda NZ Police Financial Intelligence Unit
116 Yunanistan
Foreas Arthrou 7 N.2331/95
Hellenic Anti-Money Laundering and Anti-Terrorism Financing Commission (HAMLC)