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banniere Firco List Service Catalog

Firco List Service Catalog

The Firco List Service offer evolves constantly to meet customer requirements.

 

The following lists are available and can be provided to subscribers.

 

To subscribe to these lists or to get more information about them, please contact your account manager, who will make a proposal in accordance with the Firco List Service team.

 

COUNTRY

LIST NAME

REGULATORY BODY

Multinational FATF Financial Action Task Force
Multinational UN United Nations
Multinational WBD World Bank
Australia ANS-TERR Australian Government
Australia DFAT Australian Government – Department of Foreign Affairs and Trade
Belgium BNT Belgian National Terrorism
List
Canada DFAIT Government of Canada – Foreign Affairs, Trade and Development Canada
Canada OSFI Office of the Superintendent of Financial Institutions
China PBC People’s Bank of China
China PRC China Anti-Money Laundering Monitoring & Analysis Center
European Union EU Official journal of the European Union
France FR Ministère des Finances et des Comptes publics
Germany BMI German Federal Ministry of the Interior
Hong-Kong HKMA Hong Kong Monetary Authority
Japan METI – FEUL Japan Ministry of Economy Trade and Industry
Japan MOF Ministry of Finance
Luxembourg CSSF Commission De Surveillance Du Secteur Financier
Luxembourg MF-Lux Ministère des Finances du Grand Duché du Luxembourg
Netherlands NDL Government of the Netherlands (Rijksoverheid)
New Zealand NZPOL New Zealand Police
Norway MFA Ministry of Foreign Affairs
Philippines BSP Bangko Sentral Ng Pilipinas – Central Bank of Philipines
Saudi Arabia SAMI Saudi Arabia Ministry of Interior
Singapore MAS – IAL Monetary Authority Singapore
Singapore TSOFA Singapore Government
South Korea MOSF Ministry of Strategy and Finance
Switzerland SECO Secrétariat d’Etat à l’Economie
Thailand TAMLO Thai Anti-Money Laundering Office
UK HMT Her Majesty Treasury
UK UK Home Office UK Home Office
UK WMD-UK UK WMD end-use control list
Ukraine SFMS State Financial Monitoring Service (SFMS) of Ukraine
Ukraine NSDC National Security and Defense Council
USA BIS Bureau of Industry and Security (BIS), US Dept. of Commerce
USA DTC US State Department – Office of Defense Trade Controls
USA FinCEN United States Department of the Treasury – Financial Crimes Enforcement Network
USA ISA US Department of State
USA ISN Bureau of International Security and Nonproliferation (BISN)
USA MRI US Securities and Exchange Commission
USA OFAC Office of Foreign Assets Control – US Department of the Treasury
USA TEL U.S. Department of State – Office of the Coordinator for Counterterrorism

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If you do not find the list you need in this table, please contact your account manager. He/she will make a cost estimate for investigation by the Firco List Service team. If the requested list is accessible and can be provided by us, we will be pleased to supply it and to add it our catalogue.