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"Financial Intelligence Processing Unit (CTIF-CFI)", "type": "regulator", "subtype": "fiu", "role": "Belgian FIU; analyses suspicious financial information and transmits cases to prosecutors when appropriate." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.dans.bg/en/activities/financial-intelligence", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "bg-fid", "label": "Financial Intelligence Directorate of the State Agency for National Security", "type": "regulator", "subtype": "fiu", "role": "Bulgarian FIU; receives and analyses suspicious transaction information for AML/CFT purposes." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.dfsa.dk/Supervision/Aml", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "dk-dfsa", "label": "Danish Financial Supervisory Authority", "type": "regulator", "subtype": "nca", "role": "Danish financial supervisor; supervises AML/CFT compliance in the regulated financial sector." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "nl-dnb", "label": "De Nederlandsche Bank", "type": "regulator", "subtype": "nca", "role": "Dutch central bank and financial supervisor; supervises AML/CFT compliance by financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.economie.gouv.fr/tracfin", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "fr-tracfin", "label": "TRACFIN", "type": "regulator", "subtype": "fiu", "role": "French FIU; receives, analyses and disseminates suspicious transaction reports." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "ee-fi", "label": "Finantsinspektsioon", "type": "regulator", "subtype": "nca", "role": "Estonian financial supervisor; supervises AML/CFT compliance by financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.fi.se/en/anti-money-laundering/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", 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"https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "fi-fin-fsa", "label": "Finnish Financial Supervisory Authority", "type": "regulator", "subtype": "nca", "role": "Finnish financial supervisor; supervises AML/CFT compliance in the financial sector." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.finanstilsynet.no/en/topics/anti-money-laundering/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "no-finanstilsynet", "label": "Financial Supervisory Authority of Norway", "type": "regulator", "subtype": "nca", "role": "Norwegian financial supervisor; supervises AML/CFT compliance in the financial sector under EEA-aligned law." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.fiu-nederland.nl/en/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "nl-fiu", "label": "FIU-Netherlands", "type": "regulator", "subtype": "fiu", "role": "Dutch FIU; receives unusual transaction reports and declares suspicious transactions for law enforcement." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": 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"type": "regulator", "subtype": "nca", "role": "Liechtenstein financial-market supervisor; supervises AML/CFT compliance by financial intermediaries." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "at-fma", "label": "Austrian Financial Market Authority", "type": "regulator", "subtype": "nca", "role": "Austrian financial-market supervisor; supervises AML/CFT compliance by financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "ie-fiu", "label": "Garda Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "role": "Irish FIU; receives and analyses suspicious transaction reports within An Garda Síochána." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.gov.pl/web/finance/general-inspector-of-financial-information", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "pl-giif", "label": "General Inspector of Financial Information", "type": "regulator", "subtype": "fiu", "role": "Polish FIU; receives, analyses and disseminates suspicious transaction reports." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "si-omlp", "label": "Office for Money Laundering Prevention", "type": "regulator", "subtype": "fiu", "role": "Slovenian FIU; receives and analyses suspicious transaction reports and coordinates AML prevention." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.hellenic-fiu.gr/en/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "gr-fiu", "label": "Hellenic Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "role": "Greek FIU; receives, analyses and disseminates suspicious activity information." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "hr-hnb", "label": "Croatian National Bank", "type": "regulator", "subtype": "nca", "role": "Croatian central bank; supervises AML/CFT compliance in the banking and financial sector." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "nl-dnb", "label": "De Nederlandsche Bank", "type": "regulator", "subtype": "nca", "role": "Dutch central bank and financial supervisor; supervises AML/CFT compliance by financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "nl-fiu", "label": "FIU-Netherlands", "type": "regulator", "subtype": "fiu", "role": "Dutch FIU; receives unusual transaction reports and declares suspicious transactions for law enforcement." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "pl-knf", "label": "Polish Financial Supervision Authority", "type": "regulator", "subtype": "nca", "role": "Polish financial supervisor; supervises AML/CFT controls in regulated financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "lt-bank-lithuania", "label": "Bank of Lithuania", "type": "regulator", "subtype": "nca", "role": "Lithuanian central bank and financial supervisor; supervises financial-sector AML/CFT compliance." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.logreglan.is/english/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "is-fiu", "label": "Icelandic Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "role": "Icelandic FIU; receives and analyses suspicious transaction reports for AML/CFT purposes." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.mfsa.mt/firms/anti-money-laundering/", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "mt-mfsa", "label": "Malta Financial Services Authority", "type": "regulator", "subtype": "nca", "role": "Maltese financial supervisor; supervises financial-sector AML/CFT compliance alongside the FIAU." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.minv.sk/?financial-intelligence-unit", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "sk-fiu", "label": "Financial Intelligence Unit Slovakia", "type": "regulator", "subtype": "fiu", "role": "Slovak FIU; receives and analyses suspicious transaction reports within the Ministry of Interior." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "hu-mnb", "label": "Magyar Nemzeti Bank", "type": "regulator", "subtype": "nca", "role": "Hungarian central bank and financial supervisor; supervises financial-sector AML/CFT compliance." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "be-nbb", "label": "National Bank of Belgium", "type": "regulator", "subtype": "nca", "role": "Belgian central bank and financial supervisor; AML/CFT supervisor for regulated financial institutions." }, "review_record": { "reviewer": "Finray Intelligence", "page": "https://finray.tech/intelligence/amlr-amla-implementation-tracker/", "graph": "https://finray.tech/intelligence/amlr-amla-implementation-tracker.json", "review_date": "2026-05-07" } }, { "primary_source_url": "https://www.okokrim.no/financial-intelligence-unit.424377.en.html", "accessed_date": "2026-05-07", "finray_reviewed": true, "license": "CC-BY-4.0", "supports_node": { "id": "no-fiu", "label": "Norwegian Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "role": "Norwegian FIU; receives and analyses suspicious transaction reports within Økokrim." }, "review_record": { "reviewer": "Finray Intelligence", "page": 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