AML CFT Authorities

Member stateName of the authority(ies) 
AustriaFinanzmarktaufsicht (Financial Market Authority) - Voting member
BelgiumNational bank of Belgium - Voting member
Financial Services and Markets Authority (FSMA) 
BulgariaБългарска народна банка (Bulgarian National Bank) - Voting member
FID SANS (FIU)
Комисия за финансов надзор (Financial Supervision  Commission)
CroatiaHrvatska Agencija za Nadzor Financijskih Usluga (Croatian Financial Services Supervisory Agency)
Hrvatska Narodna Banka (Croatian National Bank) - Voting member
Ministry of Finance, Financial Inspectorate
CyprusInsurance Companies Control Service (ICCS)
Cyprus Securities and Exchange Commission
Κεντρική Τράπεζα της Κύπρου (Central Bank of Cyprus) - Voting member
Czech RepublicCeska Narodni Banka (Czech National Bank) - Voting member
Financial Analytical Office of the Czech Republic
DenmarkFinanstilsynet (Danish Financial Supervisory Authority) - Voting member
EstoniaFinantsinspektsioon (Financial Supervision Authority) - Voting member
Estonian FIU 
FinlandFIN-FSA (Financial Supervisory Authority) - Voting member
The Regional State Administrative Agency for Southern Finland
FranceAutorité des marchés financiers (AMF)
Autorité de Contrôle Prudentiel et de Résolution (Prudential Supervisory and Resolution Authority) - Voting member
GermanyBundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority, BaFin)  - Voting member
GreeceΕπιτροπή Κεφαλαιαγοράς (Hellenic Capital Market Commission)
Τράπεζα της Ελλάδος (Bank of Greece) - Voting member
HungaryMagyar Nemzeti Bank (Central Bank of Hungary) - Voting member
IcelandFjármálaeftirlitid (Financial Supervisory Authority)
IrelandCentral Bank of Ireland - Voting member
ItalyBanca d'Italia (Bank of Italy) - Voting member
"IVASS" - Institute for Insurance Supervision
OAM (Organismo degli Agenti e dei Mediatori)
LatviaConsumer Rights Protection Centre of Latvia
Latvijas Banka
Finanšu un Κapitāla Τirgus Κomisija (Financial and Capital Market Commission) - Voting member
LiechtensteinFinanzmarktaufsicht (Financial Market Authority)
LithuaniaLietuvos Bankas (Bank of Lithuania) - Voting member
 Commission de Surveillance du Secteur Financier (Commission for the Supervision of Financial Sector) - Voting member
Commissariat aux Assurances (CAA) 
MaltaFinancial Intelligence Analysis Unit (FIAU)  - Voting member
NetherlandsThe Dutch Authority for the Financial Markets (AFM)
De Nederlandsche Bank (The Netherlands Bank) - Voting member
NorwayFinanstilsynet (Financial Supervisory Authority)
PolandKomisja Nadzoru Finansowego (FSA Poland) - Voting member
Generalny Inspektor Informacji Finansowej (FIU Poland)
PortugalBanco de Portugal (Bank of Portugal) - Voting member
Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF) 
CMVM - Comissão do Mercado de Valores Mobiliários 
RomaniaAutoritatea de Supraveghere Financiara (Financial Supervisory Authority)
Banca Naţională a României (National Bank of Romania) - Voting member
National Office for Prevention and Control of Money Laundering, from the structure of the Ministry of Public Finance (NOPCML)
SlovakiaFinančná spravodajská jednotka (FIU)
Národná Banka Slovenska (National Bank of Slovakia) - Voting member
SloveniaSecurities Market Agency
Banka Slovenije (Bank of Slovenia) - Voting member
Office for Money Laundering Prevention
Insurance Supervision Agency (AZN) 
SpainSEPBLAC, in cooperation with Banco de España, CNMV and DGSFP - Voting member
SwedenFinansinspektionen (Sweden) - Voting member