Financial Intelligence Unit
Financial Intelligence Unit
Receives reports about transactions where there is suspicion of money laundering and terrorist financing, gathers additional information and gives it to the relevant authorities for further processing.
Performs operational analysis focused on individual cases, subjects or information and strategic analysis analyzing trends and patterns in money laundering and terrorist financing.
Report suspected money laundering or terrorist financing
If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.
News and announcements
5th January 2026
Educational material for NPOs
Educational material for NPOs
12th December 2025
Money Laundering and Terrorist Financing Risk Assessment – 2025 Update
The national commissioner has updated the national risk assessment from 2023.
22nd August 2025
Risk assessment of financing weapons of mass destruction
The National Commissioner of the Icelandic Police has issued its first risk ...