Members
Last update: 15 April 2025
| Country | Member authority | Authority Representative | Alternate |
|---|---|---|---|
| Austria | Geldwäschemeldestelle (FIU Austria) | Louis Verdier | Johannes Kunz |
| Belgium | Cel voor Financiële Informatieverwerking - Cellule de Traitement des Informations Financières (FIU Belgium) | Philippe de Koster | Kris Meskens |
| Bulgaria | Специализирана административна дирекция "Финансово разузнаване" на Държавна агенция "Национална сигурност" (Financial Intelligence Directorate of State Agency for National Security) | Violina Dimitrova | Maria Ivanova |
| Croatia | Ured za sprječavanje pranja novca (Anti-Money Laundering Office) | Ante Biluš | Antonija Duvnjak |
| Cyprus | Μονάδα Χρηματοοικονομικών Πληροφοριών (FIU Cyprus) | Maria Kyrmizi Antoniou | Antigoni Hadjixenophontos |
| Czechia | Finanční analytický úřad (Financial Analytical Office) | Jiří Hylmar | Michaela Hladká |
| Denmark | Hvidvasksekretariatet (FIU Denmark) | Peter Høholt | Dorte Hermansen |
| Estonia | Rahapesu Andmebüroo (FIU Estonia) | Matis Mäeker | Markko Kard |
| Finland | Rahanpesun selvittelykeskus (FIU Finland) | Jaakko Christensen | Mikko Värri |
| France | Tracfin (FIU France) | Antoine Magnant | Alban Genais |
| Germany | Zentralstelle für Finanztransaktionsuntersuchungen (FIU Germany) | Daniel Thelesklaf | Thora Funken |
| Greece | Α' Μονάδα της Αρχής Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες (Unit A' of the Anti-Money Laundering Authority ) | Charalampos Vourliotis | Efstathios Tsirmpas |
| Hungary | Pénzmosás és Terrorizmusfinanszírozás Elleni Iroda (FIU Hungary) | Gabor Simonka | Szilard Lakatos |
| Ireland | Financial Intelligence Unit Ireland (FIU Ireland) | Nigel Mulleady | Karen Clifford |
| Italy | Unità di Informazione Finanziaria per l'Italia (FIU Italy) | Enzo Serata | Anna Maria Antonietta Carriero |
| Latvia | Financial Intelligence Unit of Latvia (FIU Latvia) | Toms Platacis | Paulis Iljenkovs |
| Lithuania | Finansinių nusikaltimų tyrimo tarnybos prie Lietuvos Resbublikos vidaus reikalų ministerijos Pinigų plovimo prevencijos valdyba prie Lietuvos Respublikos vidaus reikalų ministerijos (Money Laundering Prevention Board of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania) | Edmundas Jankūnas | Julita Jagla |
| Luxembourg | Cellule de Renseignement Financier (FIU Luxembourg) | Max Braun | Anouk Dumont |
| Malta | Financial Intelligence Analysis Unit (Financial Intelligence Analysis Unit) | Alfred Zammit | Ruth Aisthorpe Gauci |
| Netherlands | FIU-Nederland (FIU the Netherlands) | Henrica Verbeek-Kusters | Robbert Springorum |
| Poland | Generalny Inspektor Informacji Finansowej (General Inspector of Financial Information) | Jarosław Żółtowski | Michał Szermer |
| Portugal | Unidade de Informação Financeira (FIU Portugal) | Antonio Oliveira | Sofia Sabino |
| Romania | Oficiul Național de Prevenire și Combatere a Spălării Banilor (National Office for Prevention and Control of Money Laundering) | Bogdan Stan | Constantin-Ilie Aprodu |
| Slovakia | finančná spravodajská jednotka Prezídia Policajného zboru (the Financial Intelligence Unit of the Police Force Presidium) | Andrej Kis Pál | Zuzana Halaling |
| Slovenia | Urad Republike Slovenije za preprečevanje pranja denarja (Office for Money Laundering Prevention of the Republic of Slovenia) | Anika Vrabec Božič | Leo Pongračič |
| Spain | Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences) | Pedro Comín | Adolfo Bescós |
| Sweden | Finanspolissektionen, Nationella operativa avdelningen, Polismyndigheten (FIU Sweden) | Lena Palmklint | Ida Hillerdal |