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.