EU member states’ authorities 1. Austria Federal Bureau of Anti-corruption (within the Federal Ministry of the Interior) Federal Ministry of Finance – Combating Fraud Federal Ministry of Finance – Combating Fraud – Financial Police Federal Ministry of Finance – Combating Fraud – Customs Bundeskriminalamt – Meldestelle Geldwäsche Austrian Court of Audit (ACA) Austrian FMA – Financial Market Authority Austrian Competition Authority The Austrian Ombudsman Board 2. Belgium Belgian Financial Intelligence Processing Unit (CTIF-CFI) The Financial Services and Markets Authority Federal Fiscal Administrations Court of Audit 3. Bulgaria State Agency for National Security Republic of Bulgaria – Measures Against Money Laundering Ministry of Finance of the Republic of Bulgaria Ministry of Finance – National Revenue Agency Customs Agency Commission for Protection of Competition 4. Cyprus Law Office of the Republic of Cyprus – Unit for Combating Money Laundering (MOKAS) Customs and Excise Department Office of the Commissioner of Administration (Ombudsman) Commission for the Protection of Competition 5. Czech Republic Ministry of Finance Czech Republic Supreme Audit Office Customs Administration Office for the Protection of Competition Defender of Rights 6. Denmark SKAT (Central Customs and Tax Administration) Danish Ministry of Taxation The Public Prosecutor for Serious Economic Crime Director of the Public Prosecutors Denmark Finanstilsynet (Danish FSA) Danish Competition and Consumer Authority The Ombudsman Danish Police (DANSK POLITI) 7. Estonia Estonian Financial Intelligence Unit National Audit Office of Estonia Tax and Customs Board Estonian Security Police – Corruption Eesti PankFinantsinspektioon (Financial Supervision Authority) Estonian Competition Authority Chancellor of Justice 8. Finland Ministry of Interior – Economic crime and the shadow economy Tax Administration TULLI – Finnish Customs Police-National Bureau of Investigation National Bureau of Investigation – Corruption Crimes Finanssivalvonta (Fiva), or the Financial Supervisory Authority(FIN-FSA) Finanssivalvonta (Fiva), or the Financial Supervisory Authority (FIN-FSA) – Prevention of money laundering and terrorist financing Finnish Competition and Consumer Authority (FCCA) The Parliamentary Ombudsman of Finland The Office of the Chancellor of Justice 9. France Service Central de Prèvention de la Corruption SCPC TRACFIN (Traitement du Renseignement et Action Contre les Circuits Financiers Clandestins) Autoritè des Marchès Financiers (AMF) (στα αγγλικά) Tax Administration 10. Germany Bundeskriminalamt – Corruption Financial Intelligence Unit (FIU) Germany Polizeiliche Kriminalprävention – Betrug BaFin Federal Financial Supervisory Authority BaFin Federal Financial Supervisory Authority – Anti-money laundering Federal Ministry of Economic Cooperation and Development Good Governance Fighting corruption – fostering transparency The Bundeskartellamt (Independent competition authority) Moderne Verwaltung und Öffentlicher Dienst 11. Hungary Hungarian Financial Intelligence Unit (HFIU) National Tax and Customs Administration of Hungary (NTCA) / Criminal affairs / Anti-money laundering National Tax and Customs Administration of Hungary (NTCA) Hungarian Financial Supervisory Authority Hungarian Competition Authority (Gazdasàgi Versenyhivatal – GVH Commissioner for Fundamental Rights 12. Ireland An Garda Siochana (Irish Police) An Garda Siochana (Irish Police) – Garda Bureau of Fraud Investigation Anti- Money Laundering Compliance Unit Irish Tax and Customs Office of the Attorney General Office of the Comptroller and Auditor General Office of the Director of Corporate Enforcement The Competition Authority Office of the Ombudsman and Information Commissioner Standards in Public Office Commission National Economic and Social Council Tackling Bribery and Corruption 13. Italy Financial Intelligence Unit (FIU) Bank of Italy – Prevention and countering of money laundering and terrorism financing Guardia di Finanza Agenzia delle Dogane Institutional Corte dei conti Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato) Commissione Nazionale per le Società e la Borsa (CONSOB) 14. Latvia The Corruption Prevention and Combating Bureau (KNAB) State Audit Office State Revenue Service Financial and Capital Market Commission Ministry of Finance of the Republic of Latvia – Internal Audit Policy Competition Council 15. Lithuania Financial Crime Investigation Service (FCIS) Financial Crime Investigation Service (FCIS)»)-Money Laundering and Terrorist Financing Prevention Financial Crime Investigation Service (FCIS)»)-Protection of the European Communities’ Financial Interests Prosecution Service of the Republic of Lithuania – ORGANIZED CRIME AND CORRUPTION Special Investigation Service of the Republic of Lithuania State Tax Inspectorate (STI) Seimas Ombudsmen’s Office of the Republic of Lithuania Public Procurement office Competition Council of the Republic of Lithuania Chief Official Ethics Commission (COEC) 16. Luxembourg Cellule de Renseignement Financier (CRF) Commission de Surveillance du Secteur Financier (CSSF) Ombudsman 17. Malta The Financial Intelligence Analysis Unit Malta Police Force – Economic Crimes Unit Malta Police Force – Money Laundering Unit Internal Audit and Investigations Department (IAID) Internal Audit and Investigations Department (IAID) – Financial Investigations & OLAF Matters National Audit Office Inland Revenue Customs Department Malta Financial Services Authority (MFSA) Ombudsman 18. Netherlands Financial Intelligence Unit – Nederland/ FIOD – Fiscale inlichtingen- en opsporingsdienst (Fiscal Information and Investigation Service) Netherlands Authority for the Financial Markets (AFM) Authority for Consumers & Markets National Ombudsman of the Netherlands Municipal Ombudsman for Amsterdam 19. Poland Central Anti-Corruption Bureau Ministry of Finance – AML/CTF – General Inspector of Financial Information Customs Service Supreme Audit Office Polish Financial Supervisory Authority Office of Competition and Consumer Protection Human Rights Defender 20. Portugal Court of Auditors Prosecutor’s General Office Competition Authority 21. Romania National Office for Prevention and Control of Money Laundering Anti-Corruption General Directorate (DGA) (Ministry of Internal Affairs) National Anti-Corruption Directorate (DNA) Fight against Fraud Department – Departmentul Pentru lupta antifrauda (DLAF) Competition Council Romanian Ombudsman – Avocatul Poporului 22. Slovakia Ministry of Finance of the Slovak Republic – Taxes, Customs and Accounting Antimonopoly Office of the Slovac Republic Public Defender of Rights 23. Slovenia Commission for the Prevention of Corruption Republic of Slovenia – Ministry of Finance – Office for Money Laundering Prevention Republic of Slovenia – Ministry of Finance – Tax Administration of the Republic of Slovenia Bank of Slovenia – Money Laundering Prevention Securities Market Agency Slovenian Competition Authority Human Rights Ombudsman 24. Spain Oficina Antifrau de Catalunya/ Anti-Fraud Office of Catalonia Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) El Ministerio Fiscal – Delitos económicos Unidad adscrita a la Fiscalía Especial para la represión de los Delitos Económicos relacionados con la Corrupción Tax Agency Defensor del Pueblo 25. Sweden Ekobrottsmyndigheten – Swedish economic crime authority The Swedish National Council for Crime Prevention (Brottsförebyggande rådet – Brå) – Economic crime Finansinspektionen (Swedish Financial Supervisory Authority) The Swedish Prosecution Authority Riksenheten mot korruption (National Anti-Corruption Unit) The Swedish Tax Agency Swedish Competition Authority Parliamentary Ombudsmen (Riksdagen ombudsmän – JO) 26. United Kingdom SOCA Serious Organised Crime Agency – The UK Financial Intelligence Unit (UKFIU) SOCA Serious Organised Crime Agency – Bribery and Corruption SOCA Serious Organised Crime Agency – Fraud Metropolitan Police – Specialist, Organised & Economic Crime Metropolitan Police – Crime Prevention – Fraud Alert City of London Police – Economic Crime City of London Police – Economic Crime – National Fraud Intelligence Bureau Serious Fraud Office City of London Police – Economic Crime – Overseas anti-corruption unit HM Revenue & Customs Bank of England – Prudential Regulation Authority FCA Financial Conduct Authority Competition Commission Office of Fair Trading Parliamentary and Health Service Ombudsman
