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Financial analysis office

Áhættumat erlendir lögaðilar og erlendir fjárvörslusjóðir

Money Laundering and Terrorist Financing Risk Assessment – 2025 Update

Educational material for NPOs

Risk assessment of financing weapons of mass destruction

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Educational presentation on money laundering through real estate transactions - FATF (English)

Educational presentation on money laundering and terrorist financing

The presentation by the Police Financial Analysis Office starts at minute 47:41, where the duty to investigate and report is discussed.

The speech of the Office of Financial Analysis of the Police begins at minute 45:45, where the duty to investigate and report is discussed.

Educational message on money laundering

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Risk assessment

Financial Intelligence Unit

If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.

Report suspected money laundering or terrorist financing

Financial Intelligence Unit 

Due to a system update, payments for applications and certificates will be unavailable from 14:00 on December 31 until 17:00 on January 1.

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