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<h1 id="firstHeading" class="firstHeading mw-first-heading"><span class="mw-page-title-main">Qatar Financial Information Unit</span></h1> <div id="p-lang-btn" class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="Go to an article in another language. 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<div class="vector-body-before-content"> <div class="mw-indicators"> </div> <div id="siteSub" class="noprint">From Wikipedia, the free encyclopedia</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><p>The <b>Qatar Financial Information Unit</b> (<b>QFIU</b>) is a <a href="/wiki/Qatar" title="Qatar">Qatari</a> government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to report suspicious financial transactions. QFIU then analyzes the information and disseminates the relevant data to law enforcement authorities for further investigation and action.<sup id="cite_ref-:0_1-0" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> </p><p>Founded in 2004, QFIU is led by <a href="/wiki/Ahmad_bin_Eid_al-Thani" title="Ahmad bin Eid al-Thani">Ahmad bin Eid al-Thani</a>. Its mission is to “protect the integrity and economy of the State of Qatar through effective exchange of information, transparency enhancement and capacity building to help detect and deter money laundering and terrorism financing activities.”<sup id="cite_ref-:0_1-1" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> The QFIU is a “semiautonomous component” of Qatar’s National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), and is housed in the Qatar Central Bank.<sup id="cite_ref-:1_2-0" class="reference"><a href="#cite_note-:1-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> Other national partners include the Qatar Financial Centre, State Security Bureau, <a href="/wiki/Ministry_of_Interior_(Qatar)" title="Ministry of Interior (Qatar)">Ministry of Interior</a>, Criminal Investigation Department Section of Fighting Economic Crimes, Ministry of Justice, Ministry of Business and Trade, Public Prosecution, General Directorate of Customs, Financial Institutions, and Ministry of Social Affairs. </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="International_cooperation">International cooperation</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Qatar_Financial_Information_Unit&action=edit&section=1" title="Edit section: International cooperation"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>QFIU also partners with FIUs in the region and worldwide. It is an active member of the Egmont Group, an “informal network” of international FIUs organized “to foster international cooperation and information exchange” among its 139 members.<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> QFIU serves as co-chair of the Asia Group within Egmont, along with FIU-India.<sup id="cite_ref-:0_1-2" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> In order to promote cooperation and information sharing with international and regional FIU’s and provide professional development to its staff, QFIU is a regular participant in Egmont and other FIU and Anti-Money Laundering conferences and forums.<sup id="cite_ref-:0_1-3" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-:2_4-0" class="reference"><a href="#cite_note-:2-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> </p><p>In 2009, QFIU signed a Statement of Cooperation with the Japan Financial Intelligence Center to expand financial intelligence sharing by “facilitating the exchange of information in assisting investigations concerning money laundering, terrorist financing and related crimes.”<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Effectiveness">Effectiveness</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Qatar_Financial_Information_Unit&action=edit&section=2" title="Edit section: Effectiveness"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>A 2008 report produced by the Middle East and North African Financial Action Task Force and conducted by <a href="/wiki/International_Monetary_Fund" title="International Monetary Fund">IMF</a> officials raised several shortcomings in QFIU’s creation and operations. According to the report, “The main shortcoming is that the administrative order establishing the FIU and empowering it with a number of functions appears to be inconsistent with the provisions of the AML Law that gave such powers to the coordinator of NAMLC.” It also noted that “the quality of STR [Suspicious Transaction Reports] needs improving,” that information was not adequately protected, and that there was periodic review of its effectiveness in combatting terrorism finance and money laundering.<sup id="cite_ref-:1_2-1" class="reference"><a href="#cite_note-:1-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> </p><p>QFIU addressed these issues directly in its 2009 Annual Report, declaring, “The FIU attached high importance to amending Law No. (28) of 2008 on Anti-Money Laundering and its amendments, following the mutual evaluation report of the International Monetary Fund in 2007, which revealed many deficiencies and weaknesses in the legislative regulations related to anti-money laundering and terrorism financing.”<sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> To improve its operations, QFIU developed an eight-point, five-year strategic plan, which commenced in 2013.<sup id="cite_ref-:0_1-4" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> </p><p>Although Qatar has enacted several pieces of legislation to address gaps and inconsistencies in its anti-money laundering and terrorism finance laws in recent years, the country has been criticized for not fully implementing or enforcing these measures. Former US Treasury Department official Matthew Levitt has noted, “To date, implementation and enforcement have not been a component of Qatar’s approach to these issues. Instead, Qatar routinely stresses to investors and critics alike the passage of laws that, on paper, appear robust but are almost never implemented or enforced.”<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> In March 2022, during the Fourth Level High Strategic Dialogue between the state of Qatar & the <a href="/wiki/United_Nations" title="United Nations">United Nations</a> office of counter terrorism (UNOCT), strategic priorities and collaborations for effective United Nations support to member’s states on <a href="/wiki/Counterterrorism" title="Counterterrorism">Counter terrorism</a> were discussed by both bodies. Qatar is the second largest contributor to the United Nations trust funds for counter terrorism out of a total 35 donors. This was all reported in the article by The United Nations on 27th March 2022.<sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> Also it was revealed in the article by <a href="/wiki/United_States_Department_of_State" title="United States Department of State">US Department of state</a> that there were no terrorist attacks reported in Qatar in 2019.<sup id="cite_ref-9" class="reference"><a href="#cite_note-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> </p><p>In its 2013 Annual Report, QFIU reported record numbers of Suspicious Transaction Reports (313) and suspects (352), though these numbers may reflect better adoption of anti-money laundering and terrorism finance measures as opposed to an increase in suspicious activities. Only 112 cases were disseminated to judicial or law enforcement authorities.<sup id="cite_ref-:0_1-5" class="reference"><a href="#cite_note-:0-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> According to a 2014 <a href="/wiki/United_States_Department_of_State" title="United States Department of State">U.S. State Department</a> report, Qatar prosecuted only one money-laundering case in 2013, and had no convictions.<sup id="cite_ref-10" class="reference"><a href="#cite_note-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> The same report lists Qatar as a “Major Money Laundering Country” and a “country of concern.”<sup id="cite_ref-11" class="reference"><a href="#cite_note-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> </p><p>An Anti-Money Laundering and Terrorism Financing (AML/CFT) Section was established under the Companies Affairs Department at MOCI pursuant in Qatar to Decision No. (95) of 2019. The Section’s responsibilities included coordination with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). Providing NAMLC with any relevant data and information, collaboration with NAMLC to complete the National Risk Assessment of risks of money laundering, terrorism financing and financing of proliferation of weapons of mass destruction and implement its outcomes.<sup id="cite_ref-12" class="reference"><a href="#cite_note-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> On March 31, 2023, <a href="/wiki/Financial_Action_Task_Force" title="Financial Action Task Force">FATF</a> published its report on Qatar’s recent initiatives for anti-money laundering and claimed that Qatar has made substantive improvements to its system to combat money laundering and terrorism financing and its technical compliance with FATF requirements is strong. The report also stated that the country is effectively confiscating large sums, including proceeds and instrumentalities of crime, and property of equivalent value. Qatar has implemented a risk-based approach to the assessment of money laundering and terrorist financing risks and the supervision of the financial sector.<sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup><sup id="cite_ref-14" class="reference"><a href="#cite_note-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p><p>QFIU reported even larger numbers of Suspicious Transaction Reports (516) and suspects (787) in 2014, though the number of cases disseminated to national or foreign law enforcement agencies declined markedly.<sup id="cite_ref-:2_4-1" class="reference"><a href="#cite_note-:2-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a 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class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 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style="font-size:114%;margin:0 4em">National <a href="/wiki/Intelligence_agency" title="Intelligence agency">intelligence agencies</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Foreign<br />intelligence</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Afghanistan: <a href="/wiki/General_Directorate_of_Intelligence" title="General Directorate of Intelligence">GDI</a></li> <li>Albania: <a href="/wiki/SHISH" title="SHISH">SHISH</a></li> <li>Algeria: <a href="/wiki/D%C3%A9partement_du_Renseignement_et_de_la_S%C3%A9curit%C3%A9" class="mw-redirect" title="Département du Renseignement et de la Sécurité">DRS</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_Externa&action=edit&redlink=1" class="new" title="Serviço de Inteligência Externa (page does not exist)">SIE</a></li> <li>Argentina: <a href="/wiki/Secretariat_of_Intelligence" title="Secretariat of Intelligence">SIDE</a></li> <li>Armenia: <a href="/wiki/National_Security_Service_(Armenia)" title="National Security Service (Armenia)">NSS</a></li> <li>Austria: <a href="/wiki/State_Security_and_Intelligence_Directorate" class="mw-redirect" title="State Security and Intelligence Directorate">DSN</a></li> <li>Australia: <a href="/wiki/Australian_Secret_Intelligence_Service" title="Australian Secret Intelligence Service">ASIS</a></li> <li>Azerbaijan: <a href="/wiki/Foreign_Intelligence_Service_(Azerbaijan)" title="Foreign Intelligence Service (Azerbaijan)">XKX</a></li> <li>Bahrain: <a href="/wiki/National_Security_Agency_(Bahrain)" title="National Security Agency (Bahrain)">NSA</a></li> <li>Bangladesh: <a href="/wiki/National_Security_Intelligence" title="National Security Intelligence">NSI</a></li> <li>Belarus: <a href="/wiki/State_Security_Committee_of_the_Republic_of_Belarus" title="State Security Committee of the Republic of Belarus">KGB RB</a></li> <li>Belgium: <a href="/wiki/Belgian_General_Information_and_Security_Service" title="Belgian General Information and Security Service">ADIV/SGRS</a></li> <li>Bosnia and Herzegovina: <a href="/wiki/Intelligence-Security_Agency_of_Bosnia_and_Herzegovina" title="Intelligence-Security Agency of Bosnia and Herzegovina">OSA-OBA</a></li> <li>Botswana: <a href="/wiki/Directorate_of_Intelligence_and_Security" title="Directorate of Intelligence and Security">DIS</a></li> <li>Brazil: <a href="/wiki/Brazilian_Intelligence_Agency" title="Brazilian Intelligence Agency">ABIN</a></li> <li>Brunei: <a href="/w/index.php?title=Brunei_Research_Department_(International)&action=edit&redlink=1" class="new" title="Brunei Research Department (International) (page does not exist)">BRD</a></li> <li>Bulgaria: <a href="/wiki/State_Intelligence_Agency_(Bulgaria)" title="State Intelligence Agency (Bulgaria)">DAR</a></li> <li>Cameroon: <a href="/wiki/Brigade_Mixte_Mobile" title="Brigade Mixte Mobile">BMM</a></li> <li>Canada: <a href="/wiki/Canadian_Security_Intelligence_Service" title="Canadian Security Intelligence Service">CSIS</a></li> <li>Chad: <a href="/wiki/Agence_nationale_de_s%C3%A9curit%C3%A9" title="Agence nationale de sécurité">ANS</a></li> <li>Chile: <a href="/wiki/Agencia_Nacional_de_Inteligencia" title="Agencia Nacional de Inteligencia">ANI</a></li> <li>China: <a href="/wiki/Ministry_of_State_Security_(China)" title="Ministry of State Security (China)">MSS</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/National_Intelligence_Agency_(Democratic_Republic_of_the_Congo)" class="mw-redirect" title="National Intelligence Agency (Democratic Republic of the Congo)">ANR</a></li> <li>Croatia: <a href="/wiki/Security_and_Intelligence_Agency" class="mw-redirect" title="Security and Intelligence Agency">SOA</a></li> <li>Cuba: <a href="/wiki/Direcci%C3%B3n_de_Inteligencia" title="Dirección de Inteligencia">DI</a></li> <li>Czech Republic: <a href="/wiki/Office_for_Foreign_Relations_and_Information" title="Office for Foreign Relations and Information">ÚZSI</a></li> <li>Denmark: <a href="/wiki/Danish_Defence_Intelligence_Service" title="Danish Defence Intelligence Service">FE</a></li> <li>Djibouti: <a href="/w/index.php?title=Brigade_Sp%C3%A9ciale_de_Recherche_de_la_Gendarmerie&action=edit&redlink=1" class="new" title="Brigade Spéciale de Recherche de la Gendarmerie (page does not exist)">BSRG</a></li> <li>Ecuador: <a href="/wiki/National_Intelligence_Secretariat_(Ecuador)" title="National Intelligence Secretariat (Ecuador)">SENAIN</a></li> <li>Egypt: <a href="/wiki/General_Intelligence_Directorate_(Egypt)" class="mw-redirect" title="General Intelligence Directorate (Egypt)">Mukhabarat</a></li> <li>Estonia: <a href="/wiki/Estonian_Foreign_Intelligence_Service" title="Estonian Foreign Intelligence Service">EFIS</a></li> <li>Ethiopia: <a href="/wiki/National_Intelligence_and_Security_Service" title="National Intelligence and Security Service">NISS</a></li> <li>France: <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a></li> <li>Gambia: <a href="/wiki/State_Intelligence_Services_(The_Gambia)" title="State Intelligence Services (The Gambia)">SIS</a></li> <li>Georgia: <a href="/wiki/Georgian_Intelligence_Service" title="Georgian Intelligence Service">GIS</a></li> <li>Germany: <a href="/wiki/Federal_Intelligence_Service" title="Federal Intelligence Service">BND</a></li> <li>Ghana: <a href="/wiki/Bureau_of_National_Investigations" title="Bureau of National Investigations">BNI</a>, <a href="/wiki/Border_Guard_Unit" title="Border Guard Unit">BGU</a>, <a href="/w/index.php?title=Research_Department_Unit&action=edit&redlink=1" class="new" title="Research Department Unit (page does not exist)">RDU</a></li> <li>Greece: <a href="/wiki/National_Intelligence_Service_(Greece)" title="National Intelligence Service (Greece)">EYP</a></li> <li>Hungary: <a href="/wiki/Inform%C3%A1ci%C3%B3s_Hivatal" title="Információs Hivatal">IH</a></li> <li>India: <a href="/wiki/Research_and_Analysis_Wing" title="Research and Analysis Wing">RAW</a></li> <li>Indonesia: <a href="/wiki/Indonesian_State_Intelligence_Agency" class="mw-redirect" title="Indonesian State Intelligence Agency">BIN</a></li> <li>Iran: <a href="/wiki/Ministry_of_Intelligence_(Iran)" title="Ministry of Intelligence (Iran)">VAJA</a></li> <li>Iraq: <a href="/wiki/Iraqi_National_Intelligence_Service" title="Iraqi National Intelligence Service">INIS</a></li> <li>Ireland: <a href="/wiki/Directorate_of_Military_Intelligence_(Ireland)" title="Directorate of Military Intelligence (Ireland)">G2</a></li> <li>Israel: <a href="/wiki/Mossad" title="Mossad">Mossad</a></li> <li>Italy: <a href="/wiki/Agenzia_Informazioni_e_Sicurezza_Esterna" title="Agenzia Informazioni e Sicurezza Esterna">AISE</a></li> <li>Ivory Coast: <a href="/w/index.php?title=National_Security_Council_(Ivory_Coast)&action=edit&redlink=1" class="new" title="National Security Council (Ivory Coast) (page does not exist)">NSC</a></li> <li>Japan: <a href="/wiki/Cabinet_Intelligence_and_Research_Office" title="Cabinet Intelligence and Research Office">CIRO</a></li> <li>Jordan: <a href="/wiki/General_Intelligence_Directorate_(Jordan)" class="mw-redirect" title="General Intelligence Directorate (Jordan)">GID</a></li> <li>Kazakhstan: <a href="/wiki/Foreign_Intelligence_Service_(Kazakhstan)" title="Foreign Intelligence Service (Kazakhstan)">Syrbar</a></li> <li>Kenya: <a href="/wiki/National_Intelligence_Service_(Kenya)" title="National Intelligence Service (Kenya)">NIS</a></li> <li>Kyrgyzstan: <a href="/wiki/Kyrgyz_National_Security_Service" class="mw-redirect" title="Kyrgyz National Security Service">UKMK</a></li> <li>Kuwait: <a href="/w/index.php?title=Kuwait_State_Security&action=edit&redlink=1" class="new" title="Kuwait State Security (page does not exist)">KSS</a></li> <li>Latvia: <a href="/w/index.php?title=Satversmes_aizsardz%C4%ABbas_birojs&action=edit&redlink=1" class="new" title="Satversmes aizsardzības birojs (page does not exist)">SAB</a></li> <li>Liberia: <a href="/wiki/National_Security_Agency_(Liberia)" title="National Security Agency (Liberia)">NSA</a></li> <li>Lithuania: <a href="/wiki/State_Security_Department_of_Lithuania" title="State Security Department of Lithuania">VSD</a></li> <li>Lebanon: <a href="/wiki/General_Directorate_of_General_Security" title="General Directorate of General Security">GDGS</a></li> <li>Libya: <a href="/wiki/Mukhabarat_el-Jamahiriya" title="Mukhabarat el-Jamahiriya">MJ</a></li> <li>Malaysia: <a href="/wiki/Research_Division_of_the_Prime_Minister%27s_Department" title="Research Division of the Prime Minister's Department">MEIO</a></li> <li>Mexico: <a href="/wiki/Centro_de_Investigaci%C3%B3n_y_Seguridad_Nacional_(M%C3%A9xico)" class="mw-redirect" title="Centro de Investigación y Seguridad Nacional (México)">CISEN</a></li> <li>Moldova: <a href="/wiki/Information_and_Security_Service_of_the_Republic_of_Moldova" class="mw-redirect" title="Information and Security Service of the Republic of Moldova">SIS</a></li> <li>Mongolia: <a href="/wiki/General_Intelligence_Agency_of_Mongolia" title="General Intelligence Agency of Mongolia">GIA</a></li> <li>Montenegro: <a href="/wiki/National_Security_Agency_(Montenegro)" title="National Security Agency (Montenegro)">ANB</a></li> <li>Morocco: <a href="/wiki/Direction_g%C3%A9n%C3%A9rale_de_la_surveillance_du_territoire" class="mw-redirect" title="Direction générale de la surveillance du territoire">DGST</a></li> <li>Mozambique: <a href="/w/index.php?title=State_Security_and_Intelligence_Service&action=edit&redlink=1" class="new" title="State Security and Intelligence Service (page does not exist)">SISE</a></li> <li>Netherlands: <a href="/wiki/General_Intelligence_and_Security_Service" title="General Intelligence and Security Service">AIVD</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_Security_Intelligence_Service" title="New Zealand Security Intelligence Service">NZSIS</a></li> <li>Nigeria: <a href="/wiki/National_Intelligence_Agency_(Nigeria)" title="National Intelligence Agency (Nigeria)">NIA</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Republic of North Macedonia: <a href="/wiki/Administration_for_Security_and_Counterintelligence" title="Administration for Security and Counterintelligence">UBK</a></li> <li>Norway: <a href="/wiki/Norwegian_Intelligence_Service" title="Norwegian Intelligence Service">E-tjenesten</a></li> <li>Oman: <a href="/wiki/Palace_Office_(Oman)" title="Palace Office (Oman)">Palace Office</a></li> <li>Pakistan: <a href="/wiki/Inter-Services_Intelligence" title="Inter-Services Intelligence">ISI</a></li> <li>Papua New Guinea: <a href="/wiki/National_Intelligence_Organization_(Papua_New_Guinea)" title="National Intelligence Organization (Papua New Guinea)">NIO</a></li> <li>Philippines: <a href="/wiki/National_Intelligence_Coordinating_Agency" title="National Intelligence Coordinating Agency">NICA</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a></li> <li>Portugal: <a href="/wiki/Servi%C3%A7o_de_Informa%C3%A7%C3%B5es_Estrat%C3%A9gicas_de_Defesa" title="Serviço de Informações Estratégicas de Defesa">SIED</a></li> <li>Qatar: <a href="/wiki/Qatar_State_Security" title="Qatar State Security">QSS</a></li> <li>Romania: <a href="/wiki/Foreign_Intelligence_Service_(Romania)" title="Foreign Intelligence Service (Romania)">SIE</a></li> <li>Russia: <a href="/wiki/Foreign_Intelligence_Service_(Russia)" title="Foreign Intelligence Service (Russia)">SVR</a></li> <li>Saudi Arabia: <a href="/wiki/General_Intelligence_Presidency" title="General Intelligence Presidency">GIP</a></li> <li>Serbia: <a href="/wiki/Security_Intelligence_Agency" title="Security Intelligence Agency">BIA</a></li> <li>Sierra Leone: <a href="/w/index.php?title=Central_Intelligence_and_Security_Unit&action=edit&redlink=1" class="new" title="Central Intelligence and Security Unit (page does not exist)">CISU</a></li> <li>Singapore: <a href="/wiki/Security_and_Intelligence_Division" title="Security and Intelligence Division">SID</a></li> <li>Slovakia: <a href="/wiki/Slovensk%C3%A1_informa%C4%8Dn%C3%A1_slu%C5%BEba" title="Slovenská informačná služba">SIS</a></li> <li>Slovenia: <a href="/wiki/Slovenian_Intelligence_and_Security_Agency" title="Slovenian Intelligence and Security Agency">SOVA</a></li> <li>Somalia: <a href="/wiki/National_Intelligence_and_Security_Agency" title="National Intelligence and Security Agency">NISA</a></li> <li>South Africa: <a href="/wiki/State_Security_Agency_(South_Africa)" title="State Security Agency (South Africa)">SSA</a></li> <li>South Korea: <a href="/wiki/National_Intelligence_Service_(South_Korea)" title="National Intelligence Service (South Korea)">NIS</a></li> <li>Spain: <a href="/wiki/National_Intelligence_Centre_(Spain)" title="National Intelligence Centre (Spain)">CNI</a></li> <li>Sri Lanka: <a href="/wiki/State_Intelligence_Service_(Sri_Lanka)" title="State Intelligence Service (Sri Lanka)">SIS</a></li> <li>Sudan: <a href="/wiki/General_Intelligence_Service_(Sudan)" title="General Intelligence Service (Sudan)">GIS</a></li> <li>Sweden: <a href="/wiki/Kontoret_f%C3%B6r_s%C3%A4rskild_inh%C3%A4mtning" title="Kontoret för särskild inhämtning">KSI</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/General_Security_Directorate_(Syria)" class="mw-redirect" title="General Security Directorate (Syria)">GSD</a></li> <li>Taiwan: <a href="/wiki/National_Security_Bureau_(Republic_of_China)" class="mw-redirect" title="National Security Bureau (Republic of China)">NSB</a></li> <li>Tajikistan: <a href="/wiki/State_Committee_for_National_Security_(Tajikistan)" title="State Committee for National Security (Tajikistan)">GKNB</a></li> <li>Tanzania: <a href="/wiki/Tanzania_Intelligence_and_Security_Service" title="Tanzania Intelligence and Security Service">TISS</a></li> <li>Thailand: <a href="/wiki/National_Intelligence_Agency_(Thailand)" title="National Intelligence Agency (Thailand)">NIA</a></li> <li>Togo: <a href="/w/index.php?title=National_Intelligence_Agency_(Togo)&action=edit&redlink=1" class="new" title="National Intelligence Agency (Togo) (page does not exist)">NIA</a></li> <li>Tunisia: <a href="/w/index.php?title=Tunisian_Intelligence_Agency&action=edit&redlink=1" class="new" title="Tunisian Intelligence Agency (page does not exist)">TIA</a></li> <li>Turkey: <a href="/wiki/National_Intelligence_Organization" title="National Intelligence Organization">MİT</a></li> <li>Turkmenistan: <a href="/wiki/Ministry_for_National_Security_(Turkmenistan)" title="Ministry for National Security (Turkmenistan)">MNS</a></li> <li>Uganda: <a href="/wiki/External_Security_Organisation" title="External Security Organisation">ESO</a></li> <li>Ukraine: <a href="/wiki/Foreign_Intelligence_Service_of_Ukraine" title="Foreign Intelligence Service of Ukraine">SZRU</a></li> <li>United Arab Emirates: <a href="/wiki/Signals_Intelligence_Agency" title="Signals Intelligence Agency">SIA</a></li> <li>United Kingdom: <a href="/wiki/MI6" title="MI6">SIS (<i>MI6</i>)</a></li> <li>United States: <a href="/wiki/Central_Intelligence_Agency" title="Central Intelligence Agency">CIA</a></li> <li>Uzbekistan: <a href="/wiki/National_Security_Service_(Uzbekistan)" class="mw-redirect" title="National Security Service (Uzbekistan)">SSS</a></li> <li>Vietnam: <a href="/wiki/General_Department_of_Military_Intelligence" class="mw-redirect" title="General Department of Military Intelligence">TC2</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Domestic<br />intelligence</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Algeria: <a href="/wiki/D%C3%A9partement_du_Renseignement_et_de_la_S%C3%A9curit%C3%A9" class="mw-redirect" title="Département du Renseignement et de la Sécurité">CSS</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_e_Seguran%C3%A7a_de_Estado&action=edit&redlink=1" class="new" title="Serviço de Inteligência e Segurança de Estado (page does not exist)">SINSE</a></li> <li>Argentina: <a href="/wiki/Secretariat_of_Intelligence" title="Secretariat of Intelligence">SIDE</a></li> <li>Armenia: <a href="/wiki/National_Security_Service_(Armenia)" title="National Security Service (Armenia)">NSS</a></li> <li>Australia: <a href="/wiki/Australian_Security_Intelligence_Organisation" title="Australian Security Intelligence Organisation">ASIO</a></li> <li>Austria: <a href="/wiki/State_Security_and_Intelligence_Directorate" class="mw-redirect" title="State Security and Intelligence Directorate">DSN</a></li> <li>Azerbaijan: <a href="/wiki/State_Security_Service_(Azerbaijan)" title="State Security Service (Azerbaijan)">DTX</a></li> <li>Bangladesh: <a href="/wiki/Special_Branch_(Bangladesh)" title="Special Branch (Bangladesh)">SB</a></li> <li>Belarus: <a href="/wiki/State_Security_Committee_of_the_Republic_of_Belarus" title="State Security Committee of the Republic of Belarus">KGB RB</a></li> <li>Belgium: <a href="/wiki/State_Security_Service_(Belgium)" title="State Security Service (Belgium)">VS/SE</a></li> <li>Bosnia and Herzegovina: <a href="/wiki/State_Investigation_and_Protection_Agency" title="State Investigation and Protection Agency">SIPA</a></li> <li>Botswana: <a href="/wiki/Directorate_of_Intelligence_and_Security" title="Directorate of Intelligence and Security">DIS</a></li> <li>Brazil: <a href="/wiki/Federal_Police_of_Brazil" title="Federal Police of Brazil">PF</a></li> <li>Brunei: <a href="/wiki/Internal_Security_Department_(Brunei)" title="Internal Security Department (Brunei)">IRD</a></li> <li>Bulgaria: <a href="/wiki/State_Agency_for_National_Security" title="State Agency for National Security">DANS</a></li> <li>Burundi: <a href="/wiki/National_Intelligence_Service_(Burundi)" title="National Intelligence Service (Burundi)">SNR</a></li> <li>Canada: <a href="/wiki/Canadian_Security_Intelligence_Service" title="Canadian Security Intelligence Service">CSIS</a></li> <li>Chile: <a href="/wiki/Agencia_Nacional_de_Inteligencia" title="Agencia Nacional de Inteligencia">ANI</a></li> <li>China: <a href="/wiki/Ministry_of_State_Security_(China)" title="Ministry of State Security (China)">MSS</a></li> <li>Colombia: <a href="/wiki/National_Intelligence_Directorate_(Colombia)" title="National Intelligence Directorate (Colombia)">DNI</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/National_Intelligence_Agency_(Democratic_Republic_of_the_Congo)" class="mw-redirect" title="National Intelligence Agency (Democratic Republic of the Congo)">ANR</a></li> <li>Croatia: <a href="/wiki/Security_and_Intelligence_Agency" class="mw-redirect" title="Security and Intelligence Agency">SOA</a></li> <li>Czech Republic: <a href="/wiki/Security_Information_Service" title="Security Information Service">BIS</a></li> <li>Denmark: <a href="/wiki/Danish_Security_and_Intelligence_Service" title="Danish Security and Intelligence Service">PET</a></li> <li>Egypt: <a href="/wiki/Homeland_Security_(Egypt)" class="mw-redirect" title="Homeland Security (Egypt)">EHS</a></li> <li>Estonia: <a href="/wiki/Estonian_Internal_Security_Service" title="Estonian Internal Security Service">KAPO</a></li> <li>Finland: <a href="/wiki/Finnish_Security_and_Intelligence_Service" title="Finnish Security and Intelligence Service">SUPO</a></li> <li>France: <a href="/wiki/General_Directorate_for_Internal_Security" title="General Directorate for Internal Security">DGSI</a></li> <li>Georgia: <a href="/wiki/State_Security_Service_of_Georgia" title="State Security Service of Georgia">SSSG</a></li> <li>Germany: <a href="/wiki/Federal_Office_for_the_Protection_of_the_Constitution" title="Federal Office for the Protection of the Constitution">BfV</a>, <a href="/wiki/State_Office_for_the_Protection_of_the_Constitution" title="State Office for the Protection of the Constitution">LfV</a></li> <li>Ghana: <a href="/wiki/Ghana_Police_Service" title="Ghana Police Service">GPS</a>, <a href="/w/index.php?title=Criminal_Investigative_Department&action=edit&redlink=1" class="new" title="Criminal Investigative Department (page does not exist)">CID</a></li> <li>Greece: <a href="/wiki/National_Intelligence_Service_(Greece)" title="National Intelligence Service (Greece)">EYP</a></li> <li>Hong Kong: <a href="/wiki/National_Security_Department" title="National Security Department">NSD</a>, <a href="/wiki/Office_for_Safeguarding_National_Security_of_the_CPG_in_the_HKSAR" class="mw-redirect" title="Office for Safeguarding National Security of the CPG in the HKSAR">CPGNSO</a></li> <li>Hungary: <a href="/wiki/Constitution_Protection_Office" title="Constitution Protection Office">AH</a></li> <li>India: <a href="/wiki/Intelligence_Bureau_(India)" title="Intelligence Bureau (India)">IB</a></li> <li>Indonesia: <a href="/wiki/Indonesian_National_Police#Central_Executive_Agencies" title="Indonesian National Police">Baintelkam Polri</a> (<a href="https://id.wikipedia.org/wiki/Badan_Intelijen_dan_Keamanan_Kepolisian_Negara_Republik_Indonesia" class="extiw" title="id:Badan Intelijen dan Keamanan Kepolisian Negara Republik Indonesia">id</a>), <a href="/wiki/Indonesian_State_Intelligence_Agency" class="mw-redirect" title="Indonesian State Intelligence Agency">BIN</a></li> <li>Iran: <a href="/wiki/Ministry_of_Intelligence_(Iran)" title="Ministry of Intelligence (Iran)">VAJA</a>, <a href="/wiki/Intelligence_Organization_of_Army_of_the_Guardians_of_the_Islamic_Revolution" class="mw-redirect" title="Intelligence Organization of Army of the Guardians of the Islamic Revolution">IRGC</a>, <a href="/wiki/Iranian_Security_Police" class="mw-redirect" title="Iranian Security Police">PAVA</a></li> <li>Ireland: <a href="/wiki/Garda_Crime_and_Security_Branch" title="Garda Crime and Security Branch">CSB</a>, <a href="/wiki/Special_Detective_Unit" title="Special Detective Unit">SDU</a>, <a href="/wiki/Garda_National_Surveillance_Unit" title="Garda National Surveillance Unit">NSU</a></li> <li>Israel: <a href="/wiki/Shin_Bet" title="Shin Bet">Shin Bet</a></li> <li>Italy: <a href="/wiki/Agenzia_Informazioni_e_Sicurezza_Interna" title="Agenzia Informazioni e Sicurezza Interna">AISI</a></li> <li>Japan: <a href="/wiki/National_Police_Agency_Security_Bureau" title="National Police Agency Security Bureau">NPA</a>, <a href="/wiki/Tokyo_Metropolitan_Police_Department_Public_Security_Bureau" title="Tokyo Metropolitan Police Department Public Security Bureau">TMPD PSB</a>, <a href="/wiki/Public_Security_Intelligence_Agency" title="Public Security Intelligence Agency">PSIA</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Kenya: <a href="/wiki/National_Intelligence_Service_(Kenya)" title="National Intelligence Service (Kenya)">NIS</a></li> <li>Kosovo: <a href="/wiki/Kosovo_Intelligence_Agency" title="Kosovo Intelligence Agency">AKI</a></li> <li>Latvia: <a href="/wiki/State_Security_Service_(Latvia)" title="State Security Service (Latvia)">VDD</a></li> <li>Lithuania: <a href="/wiki/Special_Investigation_Service" title="Special Investigation Service">STT</a></li> <li>Lebanon: <a href="/wiki/Information_Branch" title="Information Branch">ISF IB</a>, <a href="/wiki/Lebanese_State_Security" title="Lebanese State Security">LSS</a></li> <li>Luxembourg: <a href="/wiki/Service_de_Renseignement_de_l%27%C3%89tat" title="Service de Renseignement de l'État">SREL</a></li> <li>Macau: <a href="/w/index.php?title=Pol%C3%ADcia_Judici%C3%A1ria_(Macau)&action=edit&redlink=1" class="new" title="Polícia Judiciária (Macau) (page does not exist)">DS</a></li> <li>Malaysia: <a href="/wiki/Malaysian_Special_Branch" class="mw-redirect" title="Malaysian Special Branch">SB</a></li> <li>Moldova: <a href="/wiki/Information_and_Security_Service_of_the_Republic_of_Moldova" class="mw-redirect" title="Information and Security Service of the Republic of Moldova">SIS</a></li> <li>Netherlands: <a href="/wiki/National_Coordinator_for_Security_and_Counterterrorism" title="National Coordinator for Security and Counterterrorism">NCTV</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_Security_Intelligence_Service" title="New Zealand Security Intelligence Service">NZSIS</a></li> <li>Nigeria: <a href="/wiki/State_Security_Service_(Nigeria)" title="State Security Service (Nigeria)">SSS</a></li> <li>North Korea: <a href="/wiki/Ministry_of_State_Security_(North_Korea)" title="Ministry of State Security (North Korea)">SSD</a></li> <li>Republic of North Macedonia: <a href="/wiki/Intelligence_Agency_of_Republic_of_Macedonia" class="mw-redirect" title="Intelligence Agency of Republic of Macedonia">IA</a></li> <li>Norway: <a href="/wiki/Norwegian_Police_Security_Service" title="Norwegian Police Security Service">PST</a></li> <li>Oman: <a href="/wiki/Internal_Security_Service" title="Internal Security Service">ISS</a></li> <li>Pakistan: <a href="/wiki/Intelligence_Bureau_(Pakistan)" title="Intelligence Bureau (Pakistan)">IB</a>, <a href="/wiki/Federal_Investigation_Agency" title="Federal Investigation Agency">FIA</a></li> <li>Palestine: <a href="/wiki/Palestinian_Preventive_Security" title="Palestinian Preventive Security">PSS</a></li> <li>Paraguay: <a href="/w/index.php?title=Secretar%C3%ADa_Nacional_de_Inteligencia&action=edit&redlink=1" class="new" title="Secretaría Nacional de Inteligencia (page does not exist)">SNI</a></li> <li>Peru: <a href="/wiki/National_Directorate_of_Intelligence_(Peru)" title="National Directorate of Intelligence (Peru)">DINI</a></li> <li>Philippines: <a href="/wiki/National_Bureau_of_Investigation_(Philippines)" title="National Bureau of Investigation (Philippines)">NBI</a>, <a href="/wiki/National_Intelligence_Coordinating_Agency" title="National Intelligence Coordinating Agency">NICA</a></li> <li>Poland: <a href="/wiki/Agencja_Bezpiecze%C5%84stwa_Wewn%C4%99trznego" class="mw-redirect" title="Agencja Bezpieczeństwa Wewnętrznego">ABW</a>, <a href="/wiki/S%C5%82u%C5%BCba_Ochrony_Pa%C5%84stwa" class="mw-redirect" title="Służba Ochrony Państwa">SOP</a>, <a href="/wiki/Stra%C5%BC_Marsza%C5%82kowska" class="mw-redirect" title="Straż Marszałkowska">SM</a></li> <li>Portugal: <a href="/wiki/Servi%C3%A7o_de_Informa%C3%A7%C3%B5es_de_Seguran%C3%A7a" title="Serviço de Informações de Segurança">SIS</a></li> <li>Romania: <a href="/wiki/Romanian_Intelligence_Service" title="Romanian Intelligence Service">SRI</a></li> <li>Russia: <a href="/wiki/Federal_Security_Service" title="Federal Security Service">FSB</a></li> <li>Saudi Arabia: <a href="/wiki/Mabahith" title="Mabahith">Mabahith</a></li> <li>Serbia: <a href="/wiki/Security_Intelligence_Agency" title="Security Intelligence Agency">BIA</a></li> <li>Singapore: <a href="/wiki/Internal_Security_Department_(Singapore)" title="Internal Security Department (Singapore)">ISD</a></li> <li>Somalia: <a href="/wiki/National_Intelligence_and_Security_Agency" title="National Intelligence and Security Agency">NISA</a></li> <li>South Africa: <a href="/wiki/Department_of_State_Security_(South_Africa)" class="mw-redirect" title="Department of State Security (South Africa)">SSA</a></li> <li>South Korea: Intelligence Bureau, <a href="/wiki/National_Police_Agency_(South_Korea)" title="National Police Agency (South Korea)">KNPA</a></li> <li>Spain: <a href="/wiki/Intelligence_Center_for_Counter-Terrorism_and_Organized_Crime" title="Intelligence Center for Counter-Terrorism and Organized Crime">CITCO</a></li> <li>Sri Lanka: <a href="/wiki/State_Intelligence_Service_(Sri_Lanka)" title="State Intelligence Service (Sri Lanka)">SIS</a></li> <li>Sweden: <a href="/wiki/Swedish_Security_Service" title="Swedish Security Service">SÄPO</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/General_Security_Directorate_(Syria)" class="mw-redirect" title="General Security Directorate (Syria)">GSD</a></li> <li>Taiwan: <a href="/wiki/Ministry_of_Justice_Investigation_Bureau" title="Ministry of Justice Investigation Bureau">MJIB</a></li> <li>Thailand: <a href="/wiki/Internal_Security_Operations_Command" title="Internal Security Operations Command">ISOC</a>, <a href="/wiki/Special_Branch_Bureau" title="Special Branch Bureau">SB</a></li> <li>Togo: <a href="/wiki/Agence_nationale_des_renseignements_(Togo)" title="Agence nationale des renseignements (Togo)">ANR</a></li> <li>Turkey: <a href="/wiki/National_Intelligence_Organization" title="National Intelligence Organization">MİT</a>, <a href="/w/index.php?title=Intelligence_Presidency_of_General_Directorate_of_Security&action=edit&redlink=1" class="new" title="Intelligence Presidency of General Directorate of Security (page does not exist)">İB</a></li> <li>Uganda: <a href="/wiki/Internal_Security_Organisation" title="Internal Security Organisation">ISO</a></li> <li>Ukraine: <a href="/wiki/Security_Service_of_Ukraine" title="Security Service of Ukraine">SBU</a></li> <li>United Kingdom: <a href="/wiki/MI5" title="MI5">Security Service (<i>MI5</i>)</a>, <a href="/wiki/National_Domestic_Extremism_and_Disorder_Intelligence_Unit" title="National Domestic Extremism and Disorder Intelligence Unit">NDEDIU</a>, <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a>, <a href="/wiki/National_Ballistics_Intelligence_Service" title="National Ballistics Intelligence Service">NBIS</a></li> <li>United States: <a href="/wiki/DHS_Office_of_Intelligence_and_Analysis" title="DHS Office of Intelligence and Analysis">I&A</a>, <a href="/wiki/Federal_Bureau_of_Investigation" title="Federal Bureau of Investigation">FBI</a></li> <li>Uzbekistan: <a href="/wiki/National_Security_Service_(Uzbekistan)" class="mw-redirect" title="National Security Service (Uzbekistan)">SNB</a></li> <li>Venezuela: <a href="/wiki/Bolivarian_Intelligence_Service" class="mw-redirect" title="Bolivarian Intelligence Service">SEBIN</a></li> <li>Vietnam: <a href="/w/index.php?title=General_Department_of_Public_Security_Intelligence&action=edit&redlink=1" class="new" title="General Department of Public Security Intelligence (page does not exist)">TC5</a> (<a href="https://vi.wikipedia.org/wiki/T%E1%BB%95ng_c%E1%BB%A5c_T%C3%ACnh_b%C3%A1o,_B%E1%BB%99_C%C3%B4ng_an_(Vi%E1%BB%87t_Nam)" class="extiw" title="vi:Tổng cục Tình báo, Bộ Công an (Việt Nam)">vi</a>)</li> <li>Zimbabwe: <a href="/wiki/Central_Intelligence_Organisation" title="Central Intelligence Organisation">CIO</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Military_intelligence" title="Military intelligence">Military<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Algeria: <a href="/w/index.php?title=Direction_centrale_de_la_s%C3%A9curit%C3%A9_de_l%27arm%C3%A9e&action=edit&redlink=1" class="new" title="Direction centrale de la sécurité de l'armée (page does not exist)">DCSA</a></li> <li>Angola: <a href="/w/index.php?title=Servi%C3%A7o_de_Intelig%C3%AAncia_Militar&action=edit&redlink=1" class="new" title="Serviço de Inteligência Militar (page does not exist)">SIM</a></li> <li>Australia: <a href="/wiki/Defence_Intelligence_Organisation" title="Defence Intelligence Organisation">DIO</a></li> <li>Austria: <a href="/wiki/Heeresnachrichtenamt" class="mw-redirect" title="Heeresnachrichtenamt">HNaA</a></li> <li>Bangladesh: <a href="/wiki/Directorate_General_of_Forces_Intelligence" title="Directorate General of Forces Intelligence">DGFI</a></li> <li>Belarus: <a href="/w/index.php?title=Main_Directorate_of_Intelligence_of_the_Ministry_of_Defence_of_Belarus&action=edit&redlink=1" class="new" title="Main Directorate of Intelligence of the Ministry of Defence of Belarus (page does not exist)">GRU MO RB</a></li> <li>Belgium: <a href="/wiki/Belgian_General_Information_and_Security_Service" title="Belgian General Information and Security Service">ADIV/SGRS</a></li> <li>Brazil: <a href="/w/index.php?title=Departamento_de_Intelig%C3%AAncia_Estrat%C3%A9gica&action=edit&redlink=1" class="new" title="Departamento de Inteligência Estratégica (page does not exist)">DIE</a></li> <li>Canada: <a href="/wiki/Canadian_Forces_Intelligence_Command" title="Canadian Forces Intelligence Command">CFINTCOM</a></li> <li>China: <a href="/wiki/Intelligence_Bureau_of_the_Joint_Staff_Department" title="Intelligence Bureau of the Joint Staff Department">CMC JSD Intelligence Bureau</a></li> <li>Congo (Democratic Republic of): <a href="/wiki/DEMIAP" title="DEMIAP">DEMIAP</a></li> <li>Croatia: <a href="/wiki/Military_Security_and_Intelligence_Agency" class="mw-redirect" title="Military Security and Intelligence Agency">VSOA</a></li> <li>Cuba: <a href="/wiki/Military_Counterintelligence_Directorate" title="Military Counterintelligence Directorate">DCIM</a></li> <li>Czech Republic: <a href="/wiki/Military_Intelligence_(Czech_Republic)" title="Military Intelligence (Czech Republic)">VZ</a></li> <li>Denmark: <a href="/wiki/Danish_Defence_Intelligence_Service" title="Danish Defence Intelligence Service">FE</a></li> <li>Egypt: <a href="/wiki/Military_intelligence_and_reconnaissance_(Egypt)" class="mw-redirect" title="Military intelligence and reconnaissance (Egypt)">DMISR</a></li> <li>Finland: <a href="/wiki/Intelligence_Division_(Finland)" title="Intelligence Division (Finland)">PE TIEDOS</a></li> <li>France: <a href="/wiki/Direction_du_renseignement_militaire" title="Direction du renseignement militaire">DRM</a>, <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a></li> <li>Germany: <a href="/wiki/Military_Counterintelligence_Service_(Germany)" title="Military Counterintelligence Service (Germany)">MAD</a></li> <li>Ghana: <a href="/w/index.php?title=Military_Intelligence_Unit&action=edit&redlink=1" class="new" title="Military Intelligence Unit (page does not exist)">MIU</a></li> <li>Hungary: <a href="/w/index.php?title=Katonai_Nemzetbiztons%C3%A1gi_Szolg%C3%A1lat&action=edit&redlink=1" class="new" title="Katonai Nemzetbiztonsági Szolgálat (page does not exist)">KNBSZ</a></li> <li>Iran: <a href="/w/index.php?title=Intelligence_Protection_Organization_of_General_Staff_of_the_Armed_Forces_of_the_Islamic_Republic_of_Iran&action=edit&redlink=1" class="new" title="Intelligence Protection Organization of General Staff of the Armed Forces of the Islamic Republic of Iran (page does not exist)">General Staff</a>, <a href="/wiki/Intelligence_Protection_Organization_of_Islamic_Republic_of_Iran_Army" class="mw-redirect" title="Intelligence Protection Organization of Islamic Republic of Iran Army">SAHEFAJA</a>, <a href="/wiki/Intelligence_Protection_Organization_of_Army_of_the_Guardians_of_the_Islamic_Revolution" class="mw-redirect" title="Intelligence Protection Organization of Army of the Guardians of the Islamic Revolution">SAHEFASA</a>, <a href="/w/index.php?title=Intelligence_Protection_Organization_of_Ministry_of_Defence_and_Armed_Forces_Logistics&action=edit&redlink=1" class="new" title="Intelligence Protection Organization of Ministry of Defence and Armed Forces Logistics (page does not exist)">SAHEFAVEDJA</a></li> <li>India: <a href="/wiki/Directorate_of_Military_Intelligence_(India)" title="Directorate of Military Intelligence (India)">DMI</a>, <a href="/wiki/Defence_Intelligence_Agency_(India)" title="Defence Intelligence Agency (India)">DIA</a></li> <li>Indonesia: <a href="/wiki/Indonesian_Strategic_Intelligence_Agency" title="Indonesian Strategic Intelligence Agency">BAIS TNI</a>, <a href="/wiki/Indonesian_Army_Intelligence_Centre" title="Indonesian Army Intelligence Centre">Pusintelad</a></li> <li>Ireland: <a href="/wiki/Directorate_of_Military_Intelligence_(Ireland)" title="Directorate of Military Intelligence (Ireland)">G2</a></li> <li>Israel: <a href="/wiki/Military_Intelligence_Directorate_(Israel)" title="Military Intelligence Directorate (Israel)">Aman</a></li> <li>Italy: <a href="/wiki/Centro_Intelligence_Interforze" title="Centro Intelligence Interforze">CII</a></li> <li>Japan: <a href="/wiki/Defense_Intelligence_Headquarters" title="Defense Intelligence Headquarters">DIH</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Lithuania: <a href="/wiki/Second_Investigation_Department" title="Second Investigation Department">AOTD</a></li> <li>Malaysia: <a href="/wiki/Malaysian_Defence_Intelligence_Organisation" title="Malaysian Defence Intelligence Organisation">DIO</a></li> <li>Maldives: <a href="/wiki/Maldives_National_Defence_Force" title="Maldives National Defence Force">MNDF</a></li> <li>Morocco: <a href="/wiki/Direction_g%C3%A9n%C3%A9rale_des_%C3%A9tudes_et_de_la_documentation" class="mw-redirect" title="Direction générale des études et de la documentation">DGED</a></li> <li>Myanmar: <a href="/wiki/Military_intelligence_of_Myanmar" class="mw-redirect" title="Military intelligence of Myanmar">Sa Ya Pa</a></li> <li>Netherlands: <a href="/wiki/Dutch_Military_Intelligence_and_Security_Service" title="Dutch Military Intelligence and Security Service">MIVD</a></li> <li>New Zealand: <a href="/wiki/Directorate_of_Defence_Intelligence_and_Security" title="Directorate of Defence Intelligence and Security">DDIS</a></li> <li>Nigeria: <a href="/wiki/Defence_Intelligence_Agency_(Nigeria)" title="Defence Intelligence Agency (Nigeria)">DIA</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Republic of North Macedonia: <a href="/wiki/Military_Service_for_Security_and_Intelligence" title="Military Service for Security and Intelligence">MSSI</a></li> <li>Norway: <a href="/wiki/Norwegian_Intelligence_Service" title="Norwegian Intelligence Service">E-tjenesten</a></li> <li>Pakistan: <a href="/wiki/Military_Intelligence_(Pakistan)" title="Military Intelligence (Pakistan)">MI</a>, <a href="/wiki/Naval_Intelligence_(Pakistan)" title="Naval Intelligence (Pakistan)">NI</a>, <a href="/wiki/Air_Intelligence_(Pakistan)" title="Air Intelligence (Pakistan)">AI</a></li> <li>Philippines: <a href="/wiki/Armed_Forces_of_the_Philippines#AFP-wide_service_support_and_separate_units" title="Armed Forces of the Philippines">ISAFP</a></li> <li>Poland: <a href="/wiki/S%C5%82u%C5%BCba_Kontrwywiadu_Wojskowego" class="mw-redirect" title="Służba Kontrwywiadu Wojskowego">SKW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&action=edit&redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a></li> <li>Portugal: <a href="/wiki/CISMIL" class="mw-redirect" title="CISMIL">CISMIL</a></li> <li>Romania: <a href="/wiki/Direc%C5%A3ia_General%C4%83_de_Informa%C5%A3ii_a_Ap%C4%83r%C4%83rii" class="mw-redirect" title="Direcţia Generală de Informaţii a Apărării">DGIA</a></li> <li>Russia: <a href="/wiki/GRU_(Russian_Federation)" title="GRU (Russian Federation)">GRU</a></li> <li>Saudi Arabia: <a href="/w/index.php?title=The_Armed_Forces_Intelligence_and_Security_Commission&action=edit&redlink=1" class="new" title="The Armed Forces Intelligence and Security Commission (page does not exist)">AFISC</a></li> <li>Serbia: <a href="/wiki/Military_Security_Agency" title="Military Security Agency">VBA</a>, <a href="/wiki/Military_Intelligence_Agency" title="Military Intelligence Agency">VOA</a></li> <li>Singapore: <a href="/wiki/Military_Intelligence_Organisation" class="mw-redirect" title="Military Intelligence Organisation">MIO</a></li> <li>Slovakia: <a href="/wiki/Vojensk%C3%A9_spravodajstvo" title="Vojenské spravodajstvo">VS</a></li> <li>Slovenia: <a href="/wiki/Intelligence_and_Security_Service_of_the_Ministry_of_Defence_(Slovenia)" title="Intelligence and Security Service of the Ministry of Defence (Slovenia)">OVS</a></li> <li>South Africa: <a href="/wiki/Defence_Intelligence_Division_(SANDF)" title="Defence Intelligence Division (SANDF)">SANDF-ID</a></li> <li>South Korea: <a href="/wiki/Defense_Intelligence_Agency_(South_Korea)" title="Defense Intelligence Agency (South Korea)">DIA</a>, <a href="/wiki/Defense_Counterintelligence_Command" title="Defense Counterintelligence Command">DCC</a></li> <li>Spain: <a href="/wiki/Spanish_Armed_Forces_Intelligence_Center" title="Spanish Armed Forces Intelligence Center">CIFAS</a></li> <li>Sri Lanka: <a href="/wiki/Directorate_of_Military_Intelligence_(Sri_Lanka)" title="Directorate of Military Intelligence (Sri Lanka)">DMI</a></li> <li>Sweden: <a href="/wiki/Swedish_Military_Intelligence_and_Security_Service" title="Swedish Military Intelligence and Security Service">MUST</a></li> <li>Switzerland: <a href="/wiki/Milit%C3%A4rischer_Nachrichtendienst" class="mw-redirect" title="Militärischer Nachrichtendienst">MND</a>, <a href="/wiki/Luftwaffennachrichtendienst" class="mw-redirect" title="Luftwaffennachrichtendienst">LWND</a></li> <li>Syria: <a href="/wiki/Military_Intelligence_Directorate_(Syria)" title="Military Intelligence Directorate (Syria)">MI</a>, <a href="/wiki/Air_Force_Intelligence_Directorate" title="Air Force Intelligence Directorate">AFID</a></li> <li>Taiwan: <a href="/wiki/Military_Intelligence_Bureau" title="Military Intelligence Bureau">MIB</a></li> <li>Thailand: <a href="/w/index.php?title=Armed_Forces_Security_Center&action=edit&redlink=1" class="new" title="Armed Forces Security Center (page does not exist)">AFSC</a></li> <li>Turkey: <a href="/wiki/Genelkurmay_%C4%B0stihbarat_Daire_Ba%C5%9Fkanl%C4%B1%C4%9F%C4%B1" class="mw-redirect" title="Genelkurmay İstihbarat Daire Başkanlığı">GENKUR İ.D.B.</a></li> <li>Ukraine: <a href="/wiki/Main_Directorate_of_Intelligence_(Ukraine)" title="Main Directorate of Intelligence (Ukraine)">HUR MO</a></li> <li>United Kingdom: <a href="/wiki/Defence_Intelligence" title="Defence Intelligence">DI</a></li> <li>United States: <a href="/wiki/Defense_Intelligence_Agency" title="Defense Intelligence Agency">DIA</a> <ul><li><a href="/wiki/Office_of_Naval_Intelligence" title="Office of Naval Intelligence">ONI</a></li> <li><a href="/wiki/Military_Intelligence_Corps_(United_States_Army)" title="Military Intelligence Corps (United States Army)">MIC</a></li> <li><a href="/wiki/United_States_Air_Force_Intelligence" class="mw-redirect" title="United States Air Force Intelligence">USAFI</a></li></ul></li> <li>Venezuela: <a href="/wiki/Direcci%C3%B3n_General_de_Contrainteligencia_Militar" class="mw-redirect" title="Dirección General de Contrainteligencia Militar">DGCIM</a></li> <li>Vietnam: <a href="/wiki/General_Department_of_Military_Intelligence" class="mw-redirect" title="General Department of Military Intelligence">TC2</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Signals_intelligence" title="Signals intelligence">Signals<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Australia: <a href="/wiki/Australian_Signals_Directorate" title="Australian Signals Directorate">ASD</a></li> <li>Bangladesh: <a href="/wiki/National_Telecommunication_Monitoring_Centre" title="National Telecommunication Monitoring Centre">NTMC</a></li> <li>Brazil: <a href="/wiki/Subchefia_de_Intelig%C3%AAncia_do_Estado-Maior_de_Defesa" title="Subchefia de Inteligência do Estado-Maior de Defesa">2ª Sch/EMD</a></li> <li>Canada: <a href="/wiki/Communications_Security_Establishment" title="Communications Security Establishment">CSE</a></li> <li>China: <a href="/wiki/Joint_Staff_Department_of_the_Central_Military_Commission" class="mw-redirect" title="Joint Staff Department of the Central Military Commission">SIGINT</a></li> <li>Croatia: <a href="/wiki/Operational_Technology_Centre_for_the_Surveillance_of_Telecommunications" class="mw-redirect" title="Operational Technology Centre for the Surveillance of Telecommunications">OTC</a></li> <li>Ethiopia: <a href="/wiki/Information_Network_Security_Agency" title="Information Network Security Agency">INSA</a></li> <li>Finland: <a href="/wiki/Finnish_Defence_Intelligence_Agency" title="Finnish Defence Intelligence Agency">PVTIEDL</a></li> <li>France: <a href="/wiki/Directorate-General_for_External_Security" title="Directorate-General for External Security">DGSE</a>, <a href="/wiki/DRSD" title="DRSD">DRSD</a></li> <li>Germany: <a href="/wiki/Federal_Intelligence_Service" title="Federal Intelligence Service">BND</a></li> <li>Ghana: <a href="/w/index.php?title=Research_Department_Unit&action=edit&redlink=1" class="new" title="Research Department Unit (page does not exist)">RDU</a></li> <li>India: <a href="/wiki/Joint_Cipher_Bureau" title="Joint Cipher Bureau">JCB</a>, <a href="/wiki/National_Technical_Research_Organisation" title="National Technical Research Organisation">NTRO</a></li> <li>Indonesia: <a href="/wiki/National_Cyber_And_Crypto_Agency" class="mw-redirect" title="National Cyber And Crypto Agency">BSSN</a> (<a href="https://id.wikipedia.org/wiki/Badan_Siber_dan_Sandi_Negara" class="extiw" title="id:Badan Siber dan Sandi Negara">id</a>)</li> <li>Ireland: <a href="/wiki/Communications_and_Information_Services_Corps" class="mw-redirect" title="Communications and Information Services Corps">CIS</a></li> <li>Israel: <a href="/wiki/Unit_8200" title="Unit 8200">8200</a></li> <li>Japan: <a href="/wiki/Defense_Intelligence_Headquarters" title="Defense Intelligence Headquarters">DIH</a></li> <li>Kazakhstan: <a href="/wiki/National_Security_Committee_of_the_Republic_of_Kazakhstan" class="mw-redirect" title="National Security Committee of the Republic of Kazakhstan">NSC</a></li> <li>Netherlands: <a href="/wiki/Nationale_SIGINT_Organisatie" title="Nationale SIGINT Organisatie">NSO</a>, <a href="/wiki/Joint_Sigint_Cyber_Unit" title="Joint Sigint Cyber Unit">JSCU</a></li> <li>New Zealand: <a href="/wiki/Government_Communications_Security_Bureau" title="Government Communications Security Bureau">GCSB</a></li> <li>North Korea: <a href="/wiki/Reconnaissance_General_Bureau" title="Reconnaissance General Bureau">RGB</a></li> <li>Norway: <a href="/wiki/National_Security_Authority_(Norway)" title="National Security Authority (Norway)">NSM</a></li> <li>Pakistan: <a href="/wiki/Inter-Services_Intelligence" title="Inter-Services Intelligence">JSIB</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a>, <a href="/wiki/Agencja_Bezpiecze%C5%84stwa_Wewn%C4%99trznego" class="mw-redirect" title="Agencja Bezpieczeństwa Wewnętrznego">ABW</a>, <a href="/wiki/S%C5%82u%C5%BCba_Kontrwywiadu_Wojskowego" class="mw-redirect" title="Służba Kontrwywiadu Wojskowego">SKW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&action=edit&redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a>, <a href="/w/index.php?title=Narodowe_Centrum_Bezpiecze%C5%84stwa_Cyberprzestrzeni&action=edit&redlink=1" class="new" title="Narodowe Centrum Bezpieczeństwa Cyberprzestrzeni (page does not exist)">NCBC</a>, <a href="/wiki/3rd_Ship_Flotilla#Sub-Units" title="3rd Ship Flotilla">gOR 3.FO</a>, <a href="/w/index.php?title=Centre_for_Radioelectronic_Combat_Reconnaissance_and_Support_%E2%80%B3Lieutenant_Colonel_Jan_Kowalewski%E2%80%B3&action=edit&redlink=1" class="new" title="Centre for Radioelectronic Combat Reconnaissance and Support ″Lieutenant Colonel Jan Kowalewski″ (page does not exist)">CRiWWRE</a>, <a href="/w/index.php?title=2nd_Przasnysz_Radioelectronic_Reconnaissance_Regiment&action=edit&redlink=1" class="new" title="2nd Przasnysz Radioelectronic Reconnaissance Regiment (page does not exist)">2.ORel</a>, <a href="/w/index.php?title=6th_Oliwa_Radioelectronic_Reconnaissance_Regiment_%E2%80%B3Admiral_Arendt_Dickman%E2%80%B3&action=edit&redlink=1" class="new" title="6th Oliwa Radioelectronic Reconnaissance Regiment ″Admiral Arendt Dickman″ (page does not exist)">6.ORel</a>, <a href="/w/index.php?title=Military_Unit_NIL_%22Brigadier_General_August_Emil_Fieldorf_%C2%ABNil%C2%BB%22&action=edit&redlink=1" class="new" title="Military Unit NIL "Brigadier General August Emil Fieldorf «Nil»" (page does not exist)">JW NIL</a></li> <li>Romania: <a href="/wiki/Serviciul_de_Telecomunica%C8%9Bii_Speciale" title="Serviciul de Telecomunicații Speciale">STS</a></li> <li>Russia: <a href="/wiki/Special_Communications_Service_of_Russia" title="Special Communications Service of Russia"><i>Spetssvyaz</i></a></li> <li>Saudi Arabia: <a href="/wiki/Presidency_of_State_Security" title="Presidency of State Security">PSS</a></li> <li>South Africa: <a href="/wiki/Department_of_State_Security_(South_Africa)" class="mw-redirect" title="Department of State Security (South Africa)">SSA</a></li> <li>Spain: <a href="/wiki/National_Cryptologic_Center" title="National Cryptologic Center">CCN</a></li> <li>Sweden: <a href="/wiki/National_Defence_Radio_Establishment" title="National Defence Radio Establishment">FRA</a></li> <li>Switzerland: <a href="/wiki/Swiss_intelligence_agencies" title="Swiss intelligence agencies">NDB</a></li> <li>Syria: <a href="/wiki/Military_Intelligence_Directorate_(Syria)" title="Military Intelligence Directorate (Syria)">MI</a></li> <li>Turkey: <a href="/wiki/Sinyal_%C4%B0stihbarat%C4%B1_Ba%C5%9Fkanl%C4%B1%C4%9F%C4%B1" class="mw-redirect" title="Sinyal İstihbaratı Başkanlığı">MİT-SİB</a></li> <li>UAE: <a href="/wiki/Signals_Intelligence_Agency" title="Signals Intelligence Agency">SIA</a></li> <li>Ukraine: <a href="/wiki/Derzhspetszviazok" class="mw-redirect" title="Derzhspetszviazok">Derzhspetszviazok</a></li> <li>United Kingdom: <a href="/wiki/Government_Communications_Headquarters" class="mw-redirect" title="Government Communications Headquarters">GCHQ</a></li> <li>United States: <a href="/wiki/National_Security_Agency" title="National Security Agency">NSA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Imagery_intelligence" title="Imagery intelligence">Imagery<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Australia: <a href="/wiki/Australian_Geospatial-Intelligence_Organisation" title="Australian Geospatial-Intelligence Organisation">AGO</a></li> <li>Finland: <a href="/wiki/Finnish_Defence_Intelligence_Agency" title="Finnish Defence Intelligence Agency">PVTIEDL</a></li> <li>India: <a href="/wiki/Directorate_of_Air_Intelligence" title="Directorate of Air Intelligence">DAI</a></li> <li>Indonesia: <a href="/wiki/Badan_Informasi_Geospasial" class="mw-redirect" title="Badan Informasi Geospasial">BIG</a></li> <li>Israel: <a href="/wiki/Air_Intelligence_Group" title="Air Intelligence Group">Air Intelligence Group</a></li> <li>Malaysia: <a href="/w/index.php?title=Malaysian_Centre_for_Geospatial_Data_Infrastructure&action=edit&redlink=1" class="new" title="Malaysian Centre for Geospatial Data Infrastructure (page does not exist)">MaCGDI</a></li> <li>New Zealand: <a href="/wiki/New_Zealand_intelligence_agencies#Other_organisations" title="New Zealand intelligence agencies">GEOINT NZ</a></li> <li>Poland: <a href="/wiki/Agencja_Wywiadu" class="mw-redirect" title="Agencja Wywiadu">AW</a>, <a href="/w/index.php?title=S%C5%82u%C5%BCba_Wywiadu_Wojskowego&action=edit&redlink=1" class="new" title="Służba Wywiadu Wojskowego (page does not exist)">SWW</a>, <a href="/w/index.php?title=Polish_IMINT_Centre&action=edit&redlink=1" class="new" title="Polish IMINT Centre (page does not exist)">ORO</a>, <a href="/wiki/12th_Unmanned_Aerial_Vehicles_Base" title="12th Unmanned Aerial Vehicles Base">12.BBSP</a>, <a href="/w/index.php?title=Military_Unit_NIL_%22Brigadier_General_August_Emil_Fieldorf_%C2%ABNil%C2%BB%22&action=edit&redlink=1" class="new" title="Military Unit NIL "Brigadier General August Emil Fieldorf «Nil»" (page does not exist)">JW NIL</a></li> <li>Pakistan: <a href="/wiki/Air_Intelligence_(Pakistan)" title="Air Intelligence (Pakistan)">Air Intelligence</a></li> <li>Philippines: <a href="/wiki/National_Intelligence_Coordinating_Agency#NMARSC" title="National Intelligence Coordinating Agency">NMARSC</a></li> <li>Portugal: <a href="/wiki/Centro_de_Informa%C3%A7%C3%A3o_Geoespacial_do_Ex%C3%A9rcito" class="mw-redirect" title="Centro de Informação Geoespacial do Exército">CIGeoE</a></li> <li>Russia: <a href="/wiki/GRU_(Russian_Federation)" title="GRU (Russian Federation)">TsVTI GRU</a></li> <li>United Kingdom: <a href="/wiki/Defence_Intelligence_Fusion_Centre" title="Defence Intelligence Fusion Centre">DGIFC</a></li> <li>United States: <a href="/wiki/National_Geospatial-Intelligence_Agency" title="National Geospatial-Intelligence Agency">NGA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Financial_intelligence" title="Financial intelligence">Financial<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Argentina: <a href="/wiki/Unidad_de_Inteligencia_Financiera_(Argentina)" title="Unidad de Inteligencia Financiera (Argentina)">UIF</a></li> <li>Australia: <a href="/wiki/Australian_Transaction_Reports_and_Analysis_Centre" title="Australian Transaction Reports and Analysis Centre">AUSTRAC</a></li> <li>Azerbaijan: <a href="/wiki/Financial_Monitoring_Service_(Azerbaijan)" class="mw-redirect" title="Financial Monitoring Service (Azerbaijan)">MMX</a></li> <li>Bangladesh: <a href="/wiki/Bangladesh_Financial_Intelligence_Unit" title="Bangladesh Financial Intelligence Unit">FIU</a></li> <li>Brazil: <a href="/wiki/Council_for_Financial_Activities_Control" title="Council for Financial Activities Control">COAF</a></li> <li>Canada: <a href="/wiki/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada" title="Financial Transactions and Reports Analysis Centre of Canada">FINTRAC</a></li> <li>Fiji: <a href="/wiki/Fiji_Financial_Intelligence_Unit" title="Fiji Financial Intelligence Unit">FIU</a></li> <li>France: <a href="/wiki/Tracfin" title="Tracfin">Tracfin</a>, <a href="/wiki/Direction_Nationale_du_Renseignement_et_des_Enqu%C3%AAtes_Douani%C3%A8res" title="Direction Nationale du Renseignement et des Enquêtes Douanières">DNRED</a></li> <li>Iceland: <a href="/wiki/Skattranns%C3%B3knarstj%C3%B3ri_R%C3%ADkisins" class="mw-redirect" title="Skattrannsóknarstjóri Ríkisins">SR</a></li> <li>India: <a href="/wiki/Central_Economic_Intelligence_Bureau" title="Central Economic Intelligence Bureau">CEIB</a></li> <li>Indonesia: <a href="/wiki/Indonesian_Financial_Transaction_Reports_and_Analysis_Center" title="Indonesian Financial Transaction Reports and Analysis Center">PPATK</a></li> <li>Ireland: <a href="/wiki/Garda_National_Economic_Crime_Bureau" title="Garda National Economic Crime Bureau">GNECB</a></li> <li>Italy: <a href="/w/index.php?title=Unit%C3%A0_di_Informazione_Finanziaria&action=edit&redlink=1" class="new" title="Unità di Informazione Finanziaria (page does not exist)">UIF</a></li> <li>Lithuania (<a href="/wiki/Financial_Crime_Investigation_Service" title="Financial Crime Investigation Service">FNTT</a>)</li> <li>Malta: <a href="/wiki/Financial_Intelligence_Analysis_Unit" title="Financial Intelligence Analysis Unit">FIAU</a></li> <li>Mexico: <a href="/wiki/Unidad_de_Inteligencia_Financiera_(Mexico)" title="Unidad de Inteligencia Financiera (Mexico)">UIF</a></li> <li>Netherlands: <a href="/wiki/Fiscal_Information_and_Investigation_Service" title="Fiscal Information and Investigation Service">FIOD</a></li> <li>Poland: <a href="/w/index.php?title=General_Financial_Information_Inspector&action=edit&redlink=1" class="new" title="General Financial Information Inspector (page does not exist)">GIIF</a>, <a href="/wiki/Tax_and_Customs_Service_(Poland)" title="Tax and Customs Service (Poland)">SCS</a>, <a href="/wiki/Central_Anticorruption_Bureau" title="Central Anticorruption Bureau">CBA</a></li> <li>Qatar: <a class="mw-selflink selflink">FIU</a></li> <li>Russia: <a href="/wiki/Rosfinmonitoring" title="Rosfinmonitoring">Rosfinmonitoring</a></li> <li>Saudi Arabia: <a href="/w/index.php?title=General_Directorate_of_Financial_Intelligence&action=edit&redlink=1" class="new" title="General Directorate of Financial Intelligence (page does not exist)">GDOFI</a></li> <li>Spain: <a href="/wiki/Customs_Surveillance_Service" title="Customs Surveillance Service">SVA</a>, <a href="/wiki/SEPBLAC" title="SEPBLAC">SEPBLAC</a></li> <li>Turkey: <a href="/wiki/Financial_Crimes_Investigation_Board_(Turkey)" title="Financial Crimes Investigation Board (Turkey)">MASAK</a></li> <li>United Kingdom: <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a></li> <li>United States: <a href="/wiki/Office_of_Terrorism_and_Financial_Intelligence" title="Office of Terrorism and Financial Intelligence">TFI</a>, <a href="/wiki/Financial_Crimes_Enforcement_Network" title="Financial Crimes Enforcement Network">FinCEN</a></li> <li>Vatican: <a href="/wiki/Supervisory_and_Financial_Information_Authority_(Vatican_City)" title="Supervisory and Financial Information Authority (Vatican City)">ASIF</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Criminal_intelligence" title="Criminal intelligence">Criminal<br />intelligence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li>Argentina: <a href="/wiki/Direcci%C3%B3n_Nacional_de_Inteligencia_Criminal" title="Dirección Nacional de Inteligencia Criminal">DNIC</a></li> <li>Australia: <a href="/wiki/Australian_Criminal_Intelligence_Commission" title="Australian Criminal Intelligence Commission">ACIC</a></li> <li>Bangladesh: <a href="/wiki/Criminal_Investigation_Department_(Bangladesh)" title="Criminal Investigation Department (Bangladesh)">CID</a></li> <li>Canada: <a href="/wiki/Criminal_Intelligence_Service_Canada" title="Criminal Intelligence Service Canada">CISC</a></li> <li>Finland: <a href="/wiki/National_Bureau_of_Investigation_(Finland)" title="National Bureau of Investigation (Finland)">NBI</a></li> <li>India: <a href="/wiki/Central_Bureau_of_Investigation" title="Central Bureau of Investigation">CBI</a></li> <li>Indonesia: <a href="/wiki/Indonesian_National_Police#Central_Executive_Agencies" title="Indonesian National Police">Baintelkam Polri</a> (<a href="https://id.wikipedia.org/wiki/Badan_Intelijen_dan_Keamanan_Kepolisian_Negara_Republik_Indonesia" class="extiw" title="id:Badan Intelijen dan Keamanan Kepolisian Negara Republik Indonesia">id</a>)</li> <li>Italy: <a href="/wiki/Direzione_Investigativa_Antimafia" title="Direzione Investigativa Antimafia">DIA</a>, <a href="/wiki/Divisione_Investigazioni_Generali_e_Operazioni_Speciali" title="Divisione Investigazioni Generali e Operazioni Speciali">DIGOS</a></li> <li>Philippines: <a href="/wiki/National_Bureau_of_Investigation_(Philippines)" title="National Bureau of Investigation (Philippines)">NBI</a>, <a href="/wiki/Philippine_National_Police#Operational_units" title="Philippine National Police">PNP-IG</a></li> <li>Poland: <a href="/wiki/National_Police_Headquarters_(Poland)" class="mw-redirect" title="National Police Headquarters (Poland)">BWiIK KGP</a>, <a href="/wiki/Centralne_Biuro_%C5%9Aledcze_Policji" class="mw-redirect" title="Centralne Biuro Śledcze Policji">CBŚP</a>, <a href="/wiki/Border_Guard_(Poland)" title="Border Guard (Poland)">ZOŚ KGSG</a>, <a href="/wiki/Military_Gendarmerie_(Poland)" title="Military Gendarmerie (Poland)">ZK KGŻW</a></li> <li>Romania: <a href="/wiki/Direc%C8%9Bia_General%C4%83_de_Protec%C8%9Bie_Intern%C4%83" title="Direcția Generală de Protecție Internă"> DGPI</a></li> <li>South Africa: <a href="/wiki/Crime_Intelligence_Division" title="Crime Intelligence Division">Crime Intelligence Division</a></li> <li>Spain: <a href="/wiki/General_Commissariat_of_Information" title="General Commissariat of Information">CGI</a>, <a href="/wiki/Civil_Guard_Information_Service" title="Civil Guard Information Service">SIGC</a>, <a href="/wiki/General_Commissariat_of_Judiciary_Police" title="General Commissariat of Judiciary Police">CGPJ</a>, <a href="/wiki/Central_Operative_Unit" title="Central Operative Unit">UCO</a></li> <li>United Kingdom: <a href="/wiki/National_Crime_Agency" title="National Crime Agency">NCA</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Intelligence<br />community</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Australian_Intelligence_Community" title="Australian Intelligence Community">Australia</a></li> <li><a href="/wiki/Bangladeshi_intelligence_community" title="Bangladeshi intelligence community">Bangladesh</a></li> <li><a href="/wiki/Croatian_security_and_intelligence_system" title="Croatian security and intelligence system">Croatia</a></li> <li><a href="/wiki/List_of_intelligence_agencies_of_France" title="List of intelligence agencies of France">France</a></li> <li><a href="/wiki/List_of_Indian_intelligence_agencies" title="List of Indian intelligence agencies">India</a></li> <li><a href="/wiki/Israeli_Intelligence_Community" title="Israeli Intelligence Community">Israel</a></li> <li><a href="/wiki/Italian_intelligence_agencies" title="Italian intelligence agencies">Italy</a></li> <li><a href="/wiki/New_Zealand_intelligence_agencies" title="New Zealand intelligence agencies">New Zealand</a></li> <li><a href="/wiki/Pakistani_Intelligence_community" title="Pakistani Intelligence community">Pakistan</a></li> <li><a href="/wiki/Intelligence_agencies_of_Russia" title="Intelligence agencies of Russia">Russia</a></li> <li><a href="/wiki/British_intelligence_agencies" title="British intelligence agencies">United Kingdom</a></li> <li><a href="/wiki/United_States_Intelligence_Community" title="United States Intelligence Community">United States</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Intelligence<br />alliances</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Club_de_Berne" title="Club de Berne">Club de Berne</a></li> <li><a href="/wiki/Five_Eyes" title="Five Eyes">Five Eyes</a></li> <li><a href="/wiki/Maximator_(intelligence_alliance)" title="Maximator (intelligence alliance)">Maximator</a></li> <li><a href="/wiki/Egmont_Group_of_Financial_Intelligence_Units" title="Egmont Group of Financial Intelligence Units">Egmont Group</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Defunct<br /> agencies</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Imperial_Japan" class="mw-redirect" title="Imperial Japan">Imperial Japan</a>: <a href="/wiki/Special_Higher_Police" title="Special Higher Police">Tokko</a></li> <li><a href="/wiki/Ming_Dynasty" class="mw-redirect" title="Ming Dynasty">Ming Dynasty</a>: <a href="/wiki/Embroidered_Uniform_Guard" title="Embroidered Uniform Guard">Embroidered Uniform Guard</a></li> <li><a href="/wiki/Soviet_Union" title="Soviet Union">Soviet Union</a>: <a href="/wiki/NKVD" title="NKVD">NKVD</a>, <a href="/wiki/KGB" title="KGB">KGB</a></li> <li><a href="/wiki/Yugoslavia" title="Yugoslavia">Yugoslavia</a>: <a href="/wiki/Counterintelligence_Service_(Yugoslavia)" title="Counterintelligence Service (Yugoslavia)">KOS</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Related<br />topics</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Espionage" title="Espionage">Espionage</a> (<a href="/wiki/List_of_intelligence_agencies" title="List of intelligence agencies">List of intelligence agencies</a>)</li> <li><a href="/wiki/News_leak" title="News leak">Leaks</a> <ul><li><a href="/wiki/United_States_diplomatic_cables_leak" title="United States diplomatic cables leak">Diplomatic cable leaks</a></li> <li><a href="/wiki/Global_surveillance_disclosures_(2013%E2%80%93present)" class="mw-redirect" title="Global surveillance disclosures (2013–present)">NSA leaks</a></li> <li><a href="/wiki/Vault_7" title="Vault 7">CIA leaks</a></li></ul></li> <li><a href="/wiki/Great_Firewall_of_China" class="mw-redirect" title="Great Firewall of China">Great Firewall of China</a> <ul><li><a href="/wiki/Mass_surveillance_in_China" title="Mass surveillance in China">Mass surveillance in China</a></li></ul></li> <li><a href="/wiki/Law_enforcement" title="Law enforcement">Law enforcement</a> <ul><li><a href="/wiki/Interpol" title="Interpol">Interpol</a></li></ul></li> <li><a href="/wiki/Security_agency" title="Security agency">Security agency</a></li> <li><a href="/wiki/Mass_surveillance" title="Mass surveillance">Surveillance</a> <ul><li><a href="/wiki/Big_Brother_(Nineteen_Eighty-Four)" title="Big Brother (Nineteen Eighty-Four)">Big Brother</a></li> <li><a href="/wiki/Call_detail_record" title="Call detail record">Call detail record</a></li> <li><a href="/wiki/Carnivore_(software)" title="Carnivore (software)">Carnivore</a></li> <li><a href="/wiki/Dishfire" title="Dishfire">Dishfire</a></li> <li><a href="/wiki/ECHELON" title="ECHELON">ECHELON</a></li> <li><a href="/wiki/PRISM_(surveillance_program)" class="mw-redirect" title="PRISM (surveillance program)">PRISM</a></li> <li><a href="/wiki/Stone_Ghost" title="Stone Ghost">Stone Ghost</a></li> <li><a href="/wiki/Turbulence_(NSA)" title="Turbulence (NSA)">Turbulence (NSA programme)</a></li></ul></li> <li><a href="/wiki/National_security" title="National security">National security</a></li> <li><a href="/wiki/Surveillance_issues_in_smart_cities" title="Surveillance issues in smart cities">Surveillance issues in smart cities</a></li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="2"><div> <ul><li><a href="/wiki/Template:Border_protection_agencies" title="Template:Border protection agencies">Border guard</a></li> <li><a href="/wiki/Template:Coast_guards" title="Template:Coast guards">Coast guard</a></li> <li><a href="/wiki/Template:Customs_services" title="Template:Customs services">Customs</a></li> <li><a href="/wiki/Template:Police" title="Template:Police">Law enforcement agency</a> <ul><li><a href="/wiki/Template:Types_of_law_enforcement_agencies" title="Template:Types of law enforcement agencies">Types</a></li></ul></li> <li><a href="/wiki/Template:National_intelligence_agencies" title="Template:National intelligence agencies">Intelligence agency</a></li></ul> </div></td></tr></tbody></table></div>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?type=1x1&useformat=desktop" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://en.wikipedia.org/w/index.php?title=Qatar_Financial_Information_Unit&oldid=1242535976">https://en.wikipedia.org/w/index.php?title=Qatar_Financial_Information_Unit&oldid=1242535976</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Help:Category" title="Help:Category">Categories</a>: <ul><li><a href="/wiki/Category:Qatari_intelligence_agencies" title="Category:Qatari intelligence agencies">Qatari 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