Competent national authorities referred to in Article 2(b) of Council Regulation (EC) No 1338/2001
Date: 2009-03-10
Institutions: European Commission
Subjects: euro, fraud, industrial counterfeiting, paper money

10.3.2009

EN

Official Journal of the European Union

C 56/3

COMPETENT NATIONAL AUTHORITIES

referred to in Article 2(b) of Council Regulation (EC) No 1338/2001

(2009/C 56/02)

Council Regulation (EC) No 1338/2001, laying down measures necessary for the protection of the euro
against counterfeiting, provides for the publication in the Official Journal of the European Communities of the
lists of the competent national authorities.

Council Regulation (EC) No 1339/2001 extended the effects of Regulation (EC) No 1338/2001 to the
Member States which have not adopted the euro as their single currency.

In line with these Regulations, Member States have designated the authorities competent, at national level,
for the fight against counterfeiting.

The Commission compiled the lists of these competent national authorities. This lists here below complete
and update the lists of competent national authorities published in OJ C 173, 19.7.2002, p. 2.

The lists here below correspond to the four indents of Article 2(b) of Regulation (EC) No 1338/2001.

Authorities designated by the Member States for identifying counterfeit banknotes and coins

(as defined in the first indent of Article 2(b) of the Council Regulation (EC) No 1338/2001)

Member State (1)

Institution

Belgium

Office central de la répression du
faux monnayage
(Police Judiciaire Fédérale/Direction
Ecofin)
Boulevard Berlaimont, 14
1000 Bruxelles
BELGIQUE
Tel. +32 22215403/+32 22215409
Fax +32 22215410

Centrale dienst ter beteugeling van
valsmunterij
(Federale Gerechtelijke Politie/Directie
Ecofin)
Berlaimontlaan 14
1000 Brussel
BËLGIE
Tel. +32 22215403/+32 22215409
Fax +32 22215410

Bulgaria

1. Българска народна банка — Bulgarian National Bank

Issue Department
Issuing Policy and Control Directorate
National Analysis Centre
1, Knyaz Alexander I Square
1000 Sofia
BULGARIA
Tel. +359 291451561
Fax +359 29802425
e-mail: nacbg@bnbank.org

2. Chief Directorate ‘Combating organized crime’ — ‘Counterfeit’ Unit

45, Cherni Vruh Bldv
1407 Sofia
BULGARIA
e-mail: 170@mvr.bg

3. Chief Directorate ‘Border police’ — ‘Operational search’ Unit

46, Maria Luisa Bldv,
1202 Sofia
BULGARIA
e-mail: nsgp@mvr.bg

4. Chief Directorate ‘Combating crime, protection of public order and

crime prevention’ — ‘Economic police’ Unit
235, Slivnica Bldv
1202 Sofia
BULGARIA
e-mail: ncp@mvr.bg

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Member State (1)

Institution

Czech Republic

Denmark

Česká Národní Banka — Czech National Bank
Na Příkopě 28
115 03 Praha 1
ČESKÁ REPUBLIKA
Contact persons — NCC:
Miroslav Matějka
Tel. +420 224413654
Fax +420 224417954
Petr Pikora
Tel. +420 224412159
Fax +420 224412834
e-mail: ncc.cz@cnb.cz

Rigspolitiet
Kriminalteknisk Center
Dokumentsektionen NAC/CNAC
Slotherrensvej 113
2720 Vanløse
DANMARK
Tel. +45 45154575
Fax +45 45150136
e-mail: nacdk@politi.dk

Germany

1. Bundeskriminalamt Wiesbaden

SO 42
Thaerstraße. 11
65193 Wiesbaden
DEUTSCHLAND
National Central Office (NCO)
Tel. +49 611551-5422
Fax +49 611551-5698
e-mail: so42@bka.bund.de

2. Landeskriminalamt Baden-Würtemberg

Inspektion 470/FG
Taubenheimstr. 85
70372 Stuttgart
DEUTSCHLAND
Tel. +49 7115401-3589
e-mail: poststelle@lka.bwl.de

3. Bayerisches Landeskriminalamt

SG 621
Mailingerstr. 15
80636 München
DEUTSCHLAND
Tel. +49 891212-1621
e-mail: blka.sg621@polizei.bayern.de

4. Der polizeipräsident in Berlin

LKA 413
Tempelhofer Damm 12
12101 Berlin
DEUTSCHLAND
Tel. +49 30466494-1300
e-mail: lka413@polizei.verwalt-berlin.de

5. Landeskriminalamt Brandenburg

LKA 111
Tramper Chaussee 1
16225 Eberswalde
DEUTSCHLAND
Tel. +49 3334388-1116
e-mail: lage.auskunftsdienst@bb.extrapol.de

6. Landeskriminalamt Bremen

PD Kriminalpolizei
LKA K 44/FG
In der Vahr 76
28329 Bremen
DEUTSCHLAND
Tel. +49 421362-3844
e-mail: k44@polizei.bremen.de

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Member State (1)

Institution

7. Landeskriminalamt Hamburg

LKA 522
Übersee-Ring 35
22297 Hamburg
DEUTSCHLAND
Tel. +49 4042867-5220
e-mail: lka52n@polizei.hamburg.de

8. Hessisches Landeskriminalamt

HSG 42
Hölderlinstr. 1-5
65187 Wiesbaden
DEUTSCHLAND
Tel. +49 61183-4200
e-mail: hsg42.hlka@polizei.hessen.de

9. Landeskriminalamt Mecklenburg-Vorpommern

Dez. 63.2
Retgendorfer Str. 2
19067 Rampe
DEUTSCHLAND
Tel. +49 386664-6328
e-mail: lka-mv@polmv.de

10. Landeskriminalamt Niedersachsen

SG. 35.1
Schützenstr. 25
30161 Hannover
DEUTSCHLAND
Tel. +49 51126262-3512
e-mail: sg35-1@lka.polizei.niedersachsen.de

11. Landeskriminalamt Nordrhein-Westfalen

SG. 31.4
Völklinger Str. 49
40221 Düsseldorf
DEUTSCHLAND
Tel. +49 211939-3146
e-mail: sg31.42.lka@polizei.nrw.de

12. Landeskriminalamt Rheinland-Pfalz

Dez. 51/FG
Valenciaplatz 1-7
55118 Mainz
DEUTSCHLAND
Tel. +49 613165-2437
e-mail: lka.51.dl@polizei.rlp.de

13. Landeskriminalamt Saarland

LKA 441
Mainzer Str. 134/136
66121 Saarbrücken
DEUTSCHLAND
Tel. +49 681962-3600
e-mail: lka-saarland-441@polizei.slpol.de

14. Landeskriminalamt Sachsen

Dez. 21-FG
Neuländer Str. 60
01129 Dresden
DEUTSCHLAND
Tel. +49 351855-3464
e-mail: lka@sn.extrapol.de

15. Landeskriminalamt Sachsen-Anhalt

Abt.4, Dez. 41.2-3
Lübecker Str. 53-63
39124 Magdeburg
DEUTSCHLAND
Tel. +49 391250-2453
e-mail: 4_falschgeld@lka.pol.sachsen-anhalt.de

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Member State (1)

Institution

16. Landeskriminalamt Thüringen

Abt.6/Dez. 61.6
Am Schwemmbach
99099 Erfurt
DEUTSCHLAND
Tel. +49 361341-1814
e-mail: auswertung.lka@polizei.thueringen.de

17. Landeskriminalamt Schleswig-Holstein

SG 231
Mühlenweg 166
24116 Kiel
DEUTSCHLAND
Tel. +49 431160-4231
e-mail: kiel.lka231@polizei.landsh.de

18. Bundespolizei-präsidium

Abt. 3/Ref. 31
Heinrich-Mann-Allee 103, Haus 44
14473 Potsdam
DEUTSCHLAND
Tel. +49 0261399-299
(Rizzerstraße 8, 56068 Koblenz)

19. Deutsche Bundesbank

Falschgeldstelle
H 12
Hegelstraße 65
55122 Mainz
DEUTSCHLAND
Tel. +49 6131377-4400
Fax +49 6131377-4499
e-mail: nccde@bundesbank.de

Estonia

1. Central Criminal Police of the Republic of Estonia

Tööstuse 52
10416 Tallinn
EESTI/ESTONIA
Tel. +372 6123705
Fax +372 6123726
e-mail: keskkriminaalpolitsei@kkp.pol.ee
Contact office: Criminal Intelligence Department (as NCO)
Tel. +372 6123698
Ms Ülle Holme e-mail: ylle.holm@kkp.pol.ee

Ireland

2. Bank of Estonia NCC

Cash and Security Department
Estonia Bld.13
15095 Tallinn
EESTI/ESTONIA
Tel. 372 6680985
Fax +372 6680705

1. An Garda Siochána
Examination Section
Documents and Handwriting
Garda Technical Bureau
Garda Headquarters
Phoenix Park
Dublin 8
Tel. +353 16662590
Fax +353 16662595
IRELAND
e-mail: docs@iol.ie

2. An Garda Siochána

Garda Bureau of Fraud Investigation
Harcourt Square
Harcourt Street
Dublin 2
IRELAND
Tel. +353 16663768
Fax +353 16663770
e-mail: gbfi_cheques@garda.ie

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Member State (1)

Institution

3. Central Bank and Financial Services Authority of Ireland

Currency Centre
PO Box 61
Sandyford
Dublin 16
IRELAND
Tel. +353 12198818
Fax +353 12950741
e-mail: cnac.ie@centralbank.ie

Greece

1. Τράπεζα της Ελλάδος
Διεύθυνση Ταμείων
Μεσογείων 341
152 31 Χαλάνδρι/Halandri
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2106709191
Φαξ: +30 2106709195
e-mail: nccgr@bankofgreece.gr

1. Bank of Greece
Cash Departemnt
Mesogeion 341
152 31 Halandri
GREECE
Τel. +30 2106709191
Fax +30 2106709195
e-mail: nccgr@bankofgreece.gr

2. Αρχηγείο Ελληνικής Αστυνομίας
Διεύθυνση Eγκληματολογικών
Eρευνών
Εργαστήριο διερεύνησης παρα-
χάραξης, κιβδηλείας και πλαστότητας
εντύπων και αξιών
Λ. Αλεξάνδρας 173
115 22 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2106476878,
+30 2106476879
Φαξ: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

2. Hellenic Police Headquarters

Forensic Science Division
False Documents & Counterfeit
Currency Laboratory
Hellenic National Analysis Center
173, Alexandras Avenue
115 22 Athens
GREECE
Τel: +30 2106476878,
+30 2106476879
Fax: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

3. Υπουργείο Οικονομίας και Οικονο-

μικών
Γενική Διεύθυνση Οικονομικής Πολι-
τικής
Διεύθυνση Ευρωπαϊκής Ένωσης
Τμήμα Ευρώ
Νίκης 5-7, Σύνταγμα
101 80 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2103332823
Φαξ: +30 2103332760
e-mail: m.kanetakis@mnec.gr

3. Ministry of Economy and Finance
Directorate General for Economic
Policy
Directorate for European Union
affairs
Unit for the Euro
Nikis 5-7 Syntagma
101 80 Athens
GREECE
Tel +30 2103332823
Fax: +30 2103332760
e-mail: m.kanetakis@mnec.gr

4. Γενικό Λογιστήριο του Κράτους
25η Διεύθυνση κίνησης κεφαλαίων,
εγγυήσεων και αξιών
Πανεπιστημίου 37
10165 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2103338913
Φαξ: +30 2103338959
e-mail: mgeorgiou@mof-glk.gr

4. General accounting office of the

State
25th Directorate funds transfers guar-
anties loans and securities
Panepisthmiou 37
10165 Athens
GREECE
Τel. +30 2103338913
Fax +30 2103338959
e-mail: mgeorgiou@mof-glk.gr

Spain

1. Ministerio del Interior

Dirección General de la Policía
Comisaría General de Policía Judicial
Brigada de Investigación del Banco de España (O.C.N.)
C/Alcalá, 522
28027 Madrid
ESPAÑA
Tel. +34 913386995
Fax +34 913386886
e-mail: bibe@dgp.mir.es

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Member State (1)

Institution

2. Banco de España
Emisión y Caja
C/Alcalá, 522
28027 Madrid
ESPAÑA
Tel. +34 913386332
Fax +34 913386887
e-mail: cnac.es@bde.es

France

1. Direction Centrale de la Police Judiciaire

Sous-Direction des Affaires Economiques et Financières
Office Central pour la Répression du Faux Monnayage (OCRFM)
101-103 rue des Trois Fontanot
92000 Nanterre
FRANCE
Tel. +33 140978416, +33 0140978279
Fax +33 140978896
e-mail: valerie.maldonado@interieur.gouv.fr

2. Banque de France (CAN et NCC)

Direction Générale des Activités Fiduciaires et de Place
DERCI — SEGESCO
32-1249
75049 Paris cedex 01
FRANCE
Tel. +33 142926480
Fax +33 142924552
e-mail: nacfr@banque-france.fr

3. CNAP: Direction des Monnaies et Medailles

Etablissement Monétaire de Pessac
Voie Romaine BP92
33604 Pessac cedex
FRANCE
Tel. +33 556077857
Fax +33 556077865
e-mail: alain.teste@monnaiedeparis.fr

4. Gendarmerie Nationale

Centre Technique de la Gendarmerie
Service Technique des Recherches Judiciares et de Documentation (STRJD)
Fort de Rosny
1 boulevard Théophile Sueur
93111 Rosny sous Bois cedex
FRANCE

5. Direction du Renseignement et de la Documentation

Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)
18, 22 rue de Charonne
75011 Paris
FRANCE

6. Direction des Affaires Criminelles et de Grâces

Bureau de l'entraide pénale internationale
Mission Justice auprès de la Direction Centrale de la Police Judiciaire
101 rue des Trois Fontanot
92000 Nanterre
FRANCE

Italy

1. Ufficio Centrale Nazionale del Falso Monetario

Servizio per la Cooperazione Internazionale di Polizia presso la Direzione
Centrale della Polizia Criminale
Via Torre di Mezzavia 9/121
00173 Roma
ITALIA
Tel. +39 0646542208, +39 0646542640, +39 0646542639, +39
0646542649
Fax +39 0646542244, +39 0646542243
e-mail: ucifm.rome@dcpc.interno.it

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Member State (1)

Institution

2. Guardia di Finanza
Via XXI Aprile, 51
00162 Roma
ITALIA
Tel. +39 0644223020
Fax +39 064404148
e-mail: IIreparto.teletrattamento@gdf.it

3. Arma dei Carabinieri

Comando Carabinieri Antifalsificazione Monetaria
Via Milazzo n. 24
00185 Roma
ITALIA
Tel. +39 064450391
Fax +39 064457440
e-mail: ccafmcdo@carabinieri.it

4. Polizia di Stato

presso Ministero dell'Interno
Dipartimento della Pubblica Sicurezza
Direzione Centrale Anticrimine della Polizia di Stato
Via Tuscolana, 1548
00173 Roma
ITALIA
Tel. +39 0646522388
Fax +39 0646522318
e-mail: sco@interno.it

5. Ministero dell'Economia e delle Finanze
Dipartimento del Tesoro- Direzione III
Ufficio Centrale Antifrode Mezzi di Pagamento (UCAMP)
Via Venti Settembre, 97
00187 Roma
ITALIA
Tel. +39 0647613535
Fax +39 0647613089
e-mail: ucamp@tesoro.it

Cyprus

1. The Central Bank of Cyprus

Issue Section
80 Kennedy Avenue,
1076 Nicosia
CYPRUS
Tel. +357 22714100
Fax +357 22378189
e-mail: AnnaChristoforou@centralbank.gov.cy
prodromosloucaides@centralbank.gov.cy

2. The Cyprus Police Forensic Science Laboratory

Forensic Science Laboratory
Criminalistic Services
Police Headquarters
1478 Nicosia
CYPRUS
Tel. +357 22607240 — 45
Fax +357 22808936
e-mail: forensiclab@police.gov.cy

Bank of Latvia
Cashier's and Money Operations Department
K. Valdemāra ielā 2A
Rīgā, LV-1050
LATVIJA
Contact person — NCC:
Mr. Andris Tauriņš e-mail: andris.taurins@bank.lv
Tel. +371 67022391

1. Bank of Lithuania
Cash Department
6, Gedimino ave.
LT-01103, Vilnius
LIETUVA/LITHUANIA
Fax + 370 52680916
e-mail: naclt@lb.lt; ncclt@lb.lt; cnac@lb.lt

Latvia

Lithuania

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Member State (1)

Institution

2. Lithuanian Police Forensic Science Centre

Liepyno str. 11A
LT-08105, Vilnius
LIETUVA/LITHUANIA
Tel. + 370 522719663
Fax + 370 52719690

Luxembourg

1. Service de Police Judiciaire

24, rue Bitbourg
2957 Luxembourg
LUXEMBOURG
Tel: +352 49976334
e-mail: germain.kinn@police.etat.lu

2. Banque centrale du Luxembourg

Département Caisse
2, boulevard Royal
2983 Luxembourg
LUXEMBOURG
Tel. +352 47744540
e-mail: ncclu@bcl.lu

Magyar Nemzeti Bank (The Central Bank of Hungary)
Nemzeti Készpénzszakértői Központ (National Counterfeit Centre)
Budapest V
Szabadság tér 8-9
1054
MAGYARORSZÁG/HUNGARY
Tel. +36 14213393
Fax +36 14213398
Email: NCCHU@mnb.hu

The Central Bank of Malta
Pjazza Kastilja,
Valletta, VLT 1060,
MALTA
Tel. +356 25500000
Fax +356 25502500
e-mail: info@centralbankmalta.org

Hungary

Malta

Netherlands

1. Korps Landelijke Politiediensten

Dienst Nationale Recherche Informatie
Producteigenaar vals geld
Europaweg 45
2711 EM Zoetermeer
NEDERLAND
Tel. +31 793459352
e-mail: martin.naber@klpd.politie.nl

2. De Nederlandsche Bank NV
afdeling Cash Operations
Nationaal Analyse Centrum
Westeinde 1
1017 ZN Amsterdam
NEDERLAND
Tel. +31 (0) 205242864
Fax +31 (0) 205242502
e-mail: nacnl@dnb.nl

3. Koninklijke Nederlandse Munt N.V.

Nationaal Analyse Centrum voor Munten
Leidseweg 90
3500 GK Utrecht
NEDERLAND
Tel. +31 302910440
Fax +31 302910432
e-mail: cnac.nl@coins.nl

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Member State (1)

Institution

Austria

1. Oesterreichische Nationalbank

Cashier`s Division
National Counterfeit Centre
Otto Wagner Platz 3
1090 Wien
ÖSTERREICH
Tel. +43 1404201301
Fax +43 1404201392
e-mail: friedrich.hammerschmidt@oenb.at

2. Oesterreichische Banknoten- und Sicherheitsdruck GmbH

National Analysis Centre
Garnisongasse 15
1096 Wien
ÖSTERREICH
Tel. +43 1316901408
Fax +43 1316901496
e-mail: johann.buran@oebs.co.at

3. Münze Österreich Aktiengesellschaft

Labor (CNAC)
Am Heumarkt 1
1031 Wien
ÖSTERREICH
Tel. +43 171715370
Fax +43 171715378
e-mail: cnac.at@austrian-mint.at

4. Bundesministerium für Inneres

Bundeskriminalamt
Referat II/BK/3.4.1
Josef Holaubek Platz 1
1090 Wien
ÖSTERREICH
Tel. +43 12483685025
Fax +43 12483685191
e-mail: bmi-ii-bk-spoc@bmi.gv.at

Poland

Narodowy Bank Polski (The National Bank of Poland)
Departament Emisyjno-Skarbcowy
ul. Świętokrzyska 11/12
00-919 Warszawa
POLSKA/POLAND
Mr. Grzegorz Biernat
Tel. +48 226532911
Fax +48 228263853
e-mail: GrzegorzBiernat@mail.nbp.pl
Mrs. Elżbieta Baśkiewicz
Tel. +48 226532517
Fax +48 228263853
e-mail: Elzbieta.Basiewicz@mail.nbp.pl

Portugal

1. Banco de Portugal — Sede

Rua do Ouro, 27
1100-150 Lisboa
PORTUGAL
Tel. +351 213213200

2. Banco de Portugal — Complexo do Carregado

Apartado 81
2584-908 Carregado
PORTUGAL
Tel. +351 263856500

3. Banco de Portugal — Edifício Portugal

Rua Francisco Ribeiro, 2
1150-165 Lisboa
PORTUGAL
Tel. +351 213130300

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Institution

4. Banco de Portugal — Filial
Praça da Liberdade, no 92
4000-322 Porto
PORTUGAL
Tel. +351 222077200

5. Banco de Portugal — Delegação Regional dos Açores

Praça do Município, 8
9500-101 Ponta Delgada
PORTUGAL
Tel. +351 296202860

6. Banco de Portugal — Delegação Regional da Madeira

Avenida Arriaga, 8
9000-064 Funchal
PORTUGAL
Tel. +351 291202470

7. Banco de Portugal — Agência de Braga

Praça da Republica, no 1
4710-305 Braga
PORTUGAL
Tel. +351 253609700

8. Banco de Portugal — Agência de Coimbra

Largo da Portagem, no 16
3000-337 Coimbra
PORTUGAL
Tel. +351 239854200

9. Banco de Portugal — Agência de Castelo Branco

Praça do Rei D. José I
6000-118 Castelo Branco
PORTUGAL
Tel. +351 272340170

10. Banco de Portugal — Agência de Évora

Praça do Giraldo, no 61
7000-508 Évora
PORTUGAL
Tel. +351 266758000

11. Banco de Portugal — Agência de Faro

Praça D. Francisco Gomes, no 11
8000-168 Faro
PORTUGAL
Tel. +351 289880500

12. Banco de Portugal — Agência de Viseu

Praça da Republica
3510-105 Viseu
PORTUGAL
Tel. +351 232430900

13. Imprensa Nacional — Casa da Moeda, S.A

Avenida António José de Almeida
1000-136 Lisboa
PORTUGAL

14. Polícia Judiciária

Direcção Central de Investigação da Corrupção e Criminalidade Económica e
Financeira (DCICCEF)
Rua Alexandre Herculano, 42-A
1250-011 Lisboa
PORTUGAL
Tel. +351 961517813
e-mail: uniceo@pj.pt

Romania

Headquarters of Romanian Police
General Directorate for Countering Organized Criminality
National Central Office
Stefan cel Mare street no. 13-15
Bucharest
ROMANIA
Tel./Fax +4021.3104070
e-mail: onc-co@politiaromana.ro

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Slovenia

Slovakia

Member State (1)

Institution

Center za forenzične preiskave Policije
Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)
Štefanova 2
SI-1501 Ljubljana
SLOVENIJA
Tel. +386 14284284
Fax +386 14284986
e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Národná banka Slovenska
Odbor prípravy a analýzy platidiel (NCC)
Imricha Karvaša 1
813 25 Bratislava
SLOVENSKO/SLOVAKIA
Contact person:
RNDr. Gabriel Schlosser
Tel. +421 257872718
e-mail: gabriel.schlosser@nbs.sk

Finland

1. Suomen Pankki

1. Bank of Finland

Maksuvälineosasto
PL 160
FI-00101 Helsinki
SUOMI/FINLAND
Tel. +358 108313470
Fax +358 108313466
e-mail: currency@bof.fi

Currency Department
P.O. Box 160
FI-00101 Helsinki
FINLAND
Tel. +358 108313470
Fax +358 108313466
e-mail: currency@bof.fi

2. Keskusrikospoliisi

2. National Bureau of Investigation

Rikostekninen laboratorio
Jokiniemenkuja 4,
PL 285
FI-01301 Vantaa
SUOMI/FINLAND
Tel. +358 718780141
Fax +358 718786303
e-mail: nacfi@krp.poliisi.fi

Forensic Laboratory
Jokiniemenkuja 4
P.O. Box 285
FI-01301 Vantaa
FINLAND
Tel. +358 718780141
Fax +358 718786303
e-mail:nacfi@krp.poliisi.fi

3. Sisäasiainministeriö,

Poliisio-

3. Ministry of

the Interior, Police

sasto, Kansainvälinen yksikkö
PL 26
FI-00023 Valtioneuvosto
SUOMI/FINLAND
Tel. +358 916042853
Mobile: +358 407256206
Fax +358 916043477
e-mail: jutta.purontaus@poliisi.fi

Department, International Affairs
Unit
P.O.Box 26
FI-00023 Government
FINLAND
Tel. +358 916042853
Mobile: +358 407256206
Fax +358 916043477
e-mail: jutta.purontaus@poliisi.fi

Sweden

1. Rikskriminalpolisen
Kriminalpolisenheten
Finanspolisen
P.O. Box 12256/Polhemsgatan 30
SE-102 26 Stockholm
SVERIGE
Tel. +46 84013800
Fax +46 84013789
e-mail: finanspolisen@polisen.se

2. Statens Kriminaltekniska Laboratorium
Dokumentenheten /Kemi & Teknikenheten
Brigadgatan 13
SE-58194 Linköping
SVERIGE
Tel. +46 13241400
Fax +46 13145715
e-mail: skl@skl.polisen.se

C 56/14

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

United Kingdom

1. National Central Office for the Suppression of Counterfeit Currency

Serious Organised Crime Agency (SOCA)
POB 8000
London
SE11 5EN
UNITED KINGDOM
Tel. +44 2072388000 (ask for UKNCO aka Counterfeit Currency Unit)
Fax +44 2072388049
e-mail: UKNCO@soca.x.gsi.gov.uk

2. The Royal Mint

Llantrisant
Pontyclun
CF72 8YT
UNITED KINGDOM
Tel. +44 1443623369
Fax +44 1443 623336
e-mail: Phil.Hawkins@royalmint.gov.uk

3. Bank of England

Counterfeit Section
Debden Cash Centre
Bank of England Printing Works
Langston Road
Loughton
Essex
IG10 3TN
UNITED KINGDOM
Tel. +44 2084181688
Fax +44 2084181779
e-mail: neil.macnab@bankofengland.gsi.gov.uk

4. The Commissioner of Currency

The Financial & Development Secretary
The Treasury Building
John Mackintosh Square
GIBRALTAR

(1) The protocol order of the Member States is based on the alphabetical order of their geographical names in the original language(s).

Authorities designated by the Member States for gathering and analyzing technical and statistical
data relating to counterfeit banknotes

(National Analysis Centres)

(as defined in the second indent of Article 2(b) of the Council Regulation (EC) No 1338/2001)

Member State (1)

Institution

Belgium

Banque Nationale de Belgique
Département Imprimerie
Boulevard de Berlaimont 14
1000 Bruxelles
BELGIQUE
Tel.+32 22214129
e-mail: yves.timmermans@nbb.be
e-mail: thierry.jadin@nbb.be

Nationale Bank van België
Departement Drukkerij
de Berlaimontlaan 14
1000 Brussel
BËLGIE
Tel. +32 22214129
e-mail: yves.timmermans@nbb.be
e-mail: thierry.jadin@nbb.be

Bulgaria

1. Българска народна банка — Bulgarian National Bank

Issue Department
Issuing Policy and Control Directorate
National Analysis Centre
1, Knyaz Alexander I Square
1000 Sofia
BULGARIA
Tel. +359 291451561
Fax +359 29802425
e-mail: nacbg@bnbank.org

10.3.2009

EN

Official Journal of the European Union

C 56/15

Member State (1)

Institution

Czech Republic

Česká národní banka — Czech National Bank
Na Příkopě 28
115 03 Praha 1
ČESKÁ REPUBLIKA
Contact persons — NAC:
Jiří Rott Tel. +420 224413475/Fax +420 224417475
Eva Krulová Tel. +420 224413911/Fax +420 224412834
Jaroslav Moravec Tel. +420 224413078/Fax +420 224417078
e-mail: nac.cz@cnb.cz

Denmark

Germany

Estonia

Ireland

Greece

Rigspolitiet
Kriminalteknisk Center.
Dokumentsektionen NAC/CNAC
Slotherrensvej 113
2720 Vanløse
DANMARK
Tel. +45 45154575
Fax +45 45150136
e-mail: nacdk@politi.dk

Deutsche Bundesbank
Falschgeldstelle (NCC/NAC/CNAC)
H 12
Hegelstraße 65
55122 Mainz
DEUTSCHLAND
Tel. +49 6131377-4400
Fax +49 6131377-4499
e-mail: nccde@bundesbank.de

NAC/CNAC
Pärnu mnt 328
11611 Tallinn
EESTI/ESTONIA
Tel. +372 6125300
Fax +372 6125309
e-mail: kohtuekspertiis@kekk.pol.ee

Central Bank and Financial Services Authority Of Ireland
NAC Ireland
Currency Centre
PO Box 61
Sandyford
Dublin 16
IRELAND
Tel. +353 12198818
Fax +353 12950741
e-mail: cnac.ie@centralbank.ie

Αρχηγείο Ελληνικής Αστυνομίας
Διεύθυνση Εγκληματολογικών Ερευνών
Εργαστήριο διερεύνησης παραχάραξης,
κιβδηλείας και πλαστότητας εντύπων και
αξιών
Εθνικό κέντρο ανάλυσης
χαρτονομισμάτων ευρώ (Ν.Α.C.)
Λ. Αλεξάνδρας 173
115 22 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2106476878, +30
2106476879
Φαξ: 0030-210-6470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

Hellenic Police Headquarters
Forensic Science Division
False Documents & Counterfeit
Currency Laboratory
Hellenic National Analysis Center
NAC GR
173, Alexandras Avenue
115 22 Athens
GREECE
Τel. +30 2106476878, +30
2106476879
Fax +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

C 56/16

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Spain

France

Italy (2)

Cyprus

Latvia

Lithuania

Luxembourg

Banco de España
Emisión y Caja
Centro Nacional de Análisis (C.N.A.)
C/Alcalá, 522
28027 Madrid
ESPAÑA
Tel. +34 913386332
Fax +34 913386887
e-mail: cnac.es@bde.es

Banque de France (CAN et NCC)
Direction Générale des Activités Fiduciaires et de Place
DERCI — SEGESCO
32-1249
75049 Paris cedex 01
FRANCE
Tel. +33 142926480
Fax +33 142924552
e-mail: nacfr@banque-france.fr

Banca d'Italia
Centro Nazionale di Analisi delle Banconote (CAN)
Servizio Cassa Generale
Divisione circolazione dei biglietti
Via Nazionale 91
00184 Roma
ITALIA
Tel: +39 0647923782 — 0647924878
Fax: +39 0647923896
e-mail: NacIT@bancaditalia.it

The Cyprus Police Forensic Science Laboratory
Forensic Science Laboratory
Criminalistic Services
Police Headquarters
1478 Nicosia
CYPRUS
Tel. +357 22607240-45
Fax +357 22808936
e-mail: forensiclab@police.gov.cy

Latvia State Police
Forensic Research Department
Bruņieku iela 72b
Rīgā, LV-1009
LATVIJA
Contact persons — NAC:
Mr. Elmārs Bērziņš e-mail: elmars.berzins@ec.vp.gov.lv
Tel. +371 67208459

Bank of Lithuania
Cash Department
6, Gedimino ave.
LT-01103, Vilnius
LIETUVA/LITHUANIA
Fax +370 52680916
e-mail: naclt@lb.lt

Banque centrale du Luxembourg
Département Caisse
2, boulevard Royal
2983 Luxembourg
LUXEMBOURG
Tel. +352 47744540
e-mail: ncclu@bcl.lu

10.3.2009

EN

Official Journal of the European Union

C 56/17

Member State (1)

Institution

Hungary

Malta

Netherlands

Austria

Poland

Portugal

Romania

Magyar Nemzeti Bank (The Central Bank of Hungary)
Nemzeti Bankjegyszakértői Központ (National Analysis Centre)
Budapest V
Szabadság tér 8-9
1054
MAGYARORSZÁG/HUNGARY
Tel. +36 14213393
Fax +36 14213398
e-mail: NCCHU@mnb.hu

The Central Bank of Malta
National Analysis Centre
Currency Surveillance Unit
Pjazza Kastilja,
Valletta, VLT 1060,
MALTA
Tel: +356 25505004
Fax: +356 25502500
e-mail: nac.mt@centralbankmalta.com

De Nederlandsche Bank NV
afdeling Cash Operations
Nationaal Analyse Centrum
Westeinde 1
1017 ZN Amsterdam
NEDERLAND
Tel: +31 (0) 20 524 2864
Fax: +31 (0) 20 524 2502
e-mail: nacnl@dnb.nl

Oesterreichische Banknoten- und Sicherheitsdruck GmbH
Nationales Analyse Center
Garnisongasse 15
1096 Wien
ÖSTERREICH
Tel. +43 1316901408
Fax +43 1316901496
e-mail: johann.buran@oebs.co.at

Narodowy Bank Polski (The national Bank of Poland)
Departament Emisyjno-Skarbcowy
ul. Świętokrzyska 11/12
00-919 Warszawa
POLSKA/POLAND
(NAC) Mr. Juliusz Dobrolęcki
Tel. +48 226532648
Fax +48 228263853
e-mail: Juliusz.Dobrolecki@mail.nbp.pl
Mrs. Aleksandra Rzoska
Tel. +48 226532714
Fax +48 228263853
e-mail: Aleksandra.Rzoska@mail.nbp.pl

Centro Nacional de Analise de Notas (CNAN)
Laboratório de Polícia Científica (LPC)
Polícia Judiciária
Rua Gomes Freire, 174
1169-007 Lisboa
PORTUGAL
Tel. +351 21864 1256 or 1721
Fax +351 213578753
e-mail: nac.pt@pj.pt

National Analysis Centre
National Bank of Romania
25, Lipscani Street, Sector 3
030031 Bucharest
ROMANIA
e-mail: razvan.dumitriu@bnro.ro
Tel. +40 213070151
Fax +40 213223566

C 56/18

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Slovenia

Slovakia

Finland

Sweden

United Kingdom

Center za forenzične preiskave Policije
Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)
Štefanova 2
SI-1501 Ljubljana
SLOVENIJA
Tel.: +386 14284284
Fax.: +386 14284986
e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Národná banka Slovenska
Odbor prípravy a analýzy platidiel (NAC)
Imricha Karvaša 1
813 25 Bratislava
SLOVENSKO/SLOVAKIA
Contact person: Mária Nahálková
Tel: +421 257872721
e-mail: maria.nahalkova@nbs.sk

Keskusrikospoliisi
Rikostekninen laboratorio
Jokiniemenkuja 4
PL 285
FI-01301 Vantaa
SUOMI/FINLAND
Tel. +358 718780141
Fax +358 718786303
e-mail: nacfi@krp.poliisi.fi
Tel. +358 718786319
Fax +358 718786303
e-mail: Pirjo.Miettinen@poliisi.fi

National Bureau of Investigation
Forensic Laboratory
Jokiniemenkuja 4
P.O. Box 285
FI-01301 Vantaa
FINLAND
Tel. +358 718780141
Fax +358 718786303
e-mail: nacfi@krp.poliisi.fi
Tel. +358 718786319
Fax +358 718786303
e-mail: Pirjo.Miettinen@poliisi.fi

Statens Kriminaltekniska Laboratorium
Dokumentenheten
Brigadgatan 13
SE-58194 Linköping
SVERIGE
Tel. +46 13241400
Fax +46 13145715
skl@skl.polisen.se

Bank of England
Counterfeit Section
Debden Cash centre
Bank of England Printing Works
Langston Road
Loughton
Essex
IG10 3TN
UNITED KINGDOM
Tel. +44 2084181688
Fax +44 2084181779
e-mail: neil.macnab@bankofengland.gsi.gov.uk

(1) The protocol order of the Member States is based on the alphabetical order of their geographical names in the original language(s).
(2) Counterfeit banknotes found in the Vatican City State and in the Republic of San Marino are within the competence of this authority.

10.3.2009

EN

Official Journal of the European Union

C 56/19

Authorities designated by the Member States for gathering and analysing technical and statistical
data relating to counterfeit coins

(Coin National Analysis Centres)

(as defined in the third indent of Article 2(b) of the Council Regulation (EC) No 1338/2001)

Member State (1)

Institution

Belgium

Centre national d'analyse des pièces
(CNAP)
Monnaie Royale de Belgique
Bld. Pacheco, 32
1000 Bruxelles
BELGUIQUE
Tel: +32 22210729/+32 22210762
Fax: +32 22210818
e-mail: CNAC.BE@minfin.fed.be

Nationaal Analyse Centrum voor
Munten (NACM)
Koninklijke Munt van België
Pachecolaan 32
1000 Brussel
BËLGIE
Tel: +32 22210729/+32 22210762
Fax: +32 22210818
e-mail: CNAC.BE@minfin.fed.be

Bulgaria

1. Българска народна банка — Bulgarian National Bank

Issue Department
Issuing Policy and Control Directorate
National Analysis Centre
1, Knyaz Alexander I Square
1000 Sofia
BULGARIA
Tel. +359 291451561
Fax +359 29802425
e-mail: nacbg@bnbank.org

Czech Republic

Česká národní banka — Czech National Bank
Na Příkopě 28
115 03 Praha 1
ČESKÁ REPUBLIKA
Contact persons — CNAC:
Jaroslav Moravec Tel. +420 224413078/Fax +420 224417078
Jiří Rott Tel. +420 224413475/ Fax +420 224417475
e-mail: cnac.cz@cnb.cz

Denmark

Germany

Estonia

Rigspolitiet
Kriminalteknisk Center
Dokumentsektionen NAC/CNAC
Slotherrensvej 113
2720 Vanløse
DANMARK
Tel. +45 45154575
Fax +45 45150136
e-mail: nacdk@politi.dk

Deutsche Bundesbank
Falschgeldstelle (NCC/NAC/CNAC)
H 12
Hegelstraße 65
55122 Mainz
DEUTSCHLAND
Tel. +49 6131377-4400
Fax +49 6131377-4499
e-mail: nccde@bundesbank.de

NAC/CNAC
Pärnu mnt 328
11611 Tallinn
EESTI/ESTONIA
Tel: +372 6125300
Fax: +372 6125309
e-mail: kohtuekspertiis@kekk.pol.ee

C 56/20

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Ireland

Greece

Spain (2)

France

Italy (3)

Cyprus

Central Bank and Financial Services Authority of Ireland
CNAC — Ireland
Currency Centre
Sandyford Road
Dublin 16
IRELAND
Tel: +353 1219 8818
Fax: +353 12950741
e-mail: cnac.ie@centralbank.ie

Αρχηγείο Ελληνικής Αστυνομίας
Εργαστήριο διερεύνησης παραχάραξης,
κιβδηλείας και πλαστότητας εντύπων και
αξιών
Εθνικό κέντρο ανάλυσης κερμάτων ευρώ
(C.Ν.Α.C.)
Λ. Αλεξάνδρας 173
115 22 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2106476878, +30
2106476879
Φαξ: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

Hellenic Police Headquarters
Forensic Science Division
False Documents & Counterfeit
Currency Laboratory
Hellenic National Analysis Center
CNAC GR
173, Alexandras Avenue
115 22 Athens
GREECE
Τel. +30 2106476878, +30
2106476879
Fax: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

Banco de España
Emisión y Caja
Centro Nacional de Análisis de Moneda (C.N.A.M.)
C/Alcalá, 522
28027 Madrid
ESPAÑA
Tel. +34 913386332
Fax +34 913386887
e-mail: cnac.es@bde.es

CNAP: Direction des Monnaies et Medailles
Etablissement Monétaire de Pessac
Voie Romaine BP92
33604 Pessac cedex
FRANCE
Tel. +33 556077857
Fax +33 556077865
e-mail: alain.teste@monnaiedeparis.fr

CNAC Italia
Centro Nazionale di Analisi delle Monete
Istituto Poligrafico e Zecca dello Stato
Sezione Zecca — Attività Qualità
Via Gino Capponi no 49
00179 Roma
ITALIA
Tel: +39 0685083720, +39 0685083600
Fax: +39 0685083729
e-mail: cnac.it@ipzs.it

The Cyprus Police Forensic Science Laboratory
Forensic Science Laboratory
Criminalistic Services
Police Headquarters
1478 Nicosia
CYPRUS
Tel: +357 22607240 — 45
Fax: +357 22808936
e-mail: forensiclab@police.gov.cy

10.3.2009

EN

Official Journal of the European Union

C 56/21

Member State (1)

Institution

Latvia

Lithuania

Luxembourg

Hungary

Malta

The Netherlands

Austria

Latvia State Police
Forensic Research Department
Bruņieku iela 72b
Rīgā, LV-1009
LATVIJA
Contact persons — CNAC:
Mr. Elmārs Bērziņš
Tel. +371 67208459
e-mail: elmars.berzins@ec.vp.gov.lv

Bank of Lithuania
Cash Department
6, Gedimino ave.
LT-01103, Vilnius
LIETUVA/LITHUANIA
Fax + 370 52680916
e-mail: cnaclt@lb.lt

Banque centrale du Luxembourg
Centre national d'analyse des pièces
Département Caisse
2, Boulevard Royal
2983 Luxembourg
LUXEMBOURG
Tel. +352 47744540
e-mail: cnac@bcl.lu

Magyar Nemzeti Bank (The Central Bank of Hungary)
Nemzeti Érmeszakértői Központ (Coin National Analysis Centre)
Budapest V
Szabadság tér 8-9
1054
MAGYARORSZÁG/HUNGARY
Tel: +361 4213393
Fax: +361 4213398
e-mail: NCCHU@mnb.hu

The Central Bank of Malta
Coin National Analysis Centre
Currency Surveillance Unit
Pjazza Kastilja,
Valletta, VLT 1060,
MALTA
Tel: +356 25505004
Fax: +356 25502500
e-mail: cnac.mt@centralbankmalta.com

Koninklijke Nederlandse Munt N.V.
Nationaal Analyse Centrum voor Munten
Leidseweg 90
3500 GK Utrecht
NEDERLAND
Tel: +31 30 2910440
Fax: +31 30 2910432
e-mail: cnac.nl@coins.nl

Münze Österreich AG
Labor (CNAC)
Am Heumarkt 1
1031 Wien
ÖSTERREICH
Tel. +43 171715370
Fax +43 171715378
e-mail: cnac.at@austrian-mint.at

C 56/22

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Poland

Portugal

Romania

Slovenia

Slovakia

Finland

Narodowy Bank Polski (The National Bank of Poland)
Departament Emisyjno-Skarbcowy (CNAC)
ul. Świętokrzyska 11/12
00-919 Warszawa
POLSKA/POLAND
Mr. Juliusz Dobrolęcki
Tel.+48 226532648
Fax +48 228263853
e-mail: Juliusz.Dobrolecki@mail.nbp.pl
Mrs. Aleksandra Rzoska
Tel. +48 226532714
Fax +48 228263853
e-mail: Aleksandra.Rzoska@mail.nbp.pl
Mrs. Małgorzata Śmierzyńska
Tel. +48 22 653 25 96
Fax +48 22 826 38 53

Centro Nacional de Analise de Moedas (CNAM)
Laboratório de Polícia Científica (LPC)
(Att. Area de Fisica)
Polícia Judiciária
Rua Gomes Freire, 174
1169-007 Lisboa
PORTUGAL
Tel: +351 21864 1446 or 1257 or 1564
Fax: +351 213540217
e-mail: cnac.pt@pj.pt

Coin National Analysis Centre
National Bank of Romania
25, Lipscani Street, Sector 3
030031 Bucharest
ROMANIA
e-mail: cristian.ciornei@bnro.ro
Tel. +40 213070151
Fax +40 213223566

Center za forenzične preiskave Policije
Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)
Štefanova 2
SI-1501 Ljubljana
SLOVENIJA
Tel. +386 14284284
Fax +386 14284986
e-mail: dorijan.kerzan@policija.si or nac@bsi.si

Národná banka Slovenska
Odbor prípravy a analýzy platidiel (CNAC)
Imricha Karvaša 1
813 25 Bratislava
SLOVENSKO/SLOVAKIA
Contact persons: Ing. Dušan Sukup
Tel. +421 257872717
e-mail: dusan.sukup@nbs.sk
Ing. Kristián Slovák
Tel. +421 257872708
e-mail: kristian.slovak@nbs.sk

Keskusrikospoliisi
Rikostekninen laboratorio
Jokiniemenkuja 4,
PL 285
FI-01301 Vantaa
SUOMI/FINLAND
Tel. +358 718780141
Fax +358 718786303
e-mail:cnac.fi@krp.poliisi.fi
Tel. +358 718786358
Fax +358 718786303
e-mail: lawrence.gunaratnam@poliisi.fi

National Bureau of Investigation
Forensic Laboratory
Jokiniemenkuja 4
P.O. Box 285
FI-01301 Vantaa
FINLAND
Tel. +358 718780141
Fax +358718786303
e-mail:cnac.fi@krp.poliisi.fi
Tel. +358 718786358
Fax +358 718786303
e-mail: lawrence.gunaratnam@poliisi.fi

10.3.2009

EN

Official Journal of the European Union

C 56/23

Member State (1)

Institution

Sweden

United Kingdom (4)

Statens Kriminaltekniska Laboratorium
Kemi och Teknikenheten
Brigadgatan 13
SE-58194 Linköping
SVERIGE
Tel: +46 13241400
Fax: +46 13145715
e-mail: skl@skl.polisen.se

Coin National Analysis Centre (CNAC)
Central Office for the Suppression of Counterfeit Currency
National Criminal Intelligence Service (NCIS)
POB 8000
London
SE11 5EN
UNITED KINGDOM
Tel. +44 2072388000
Fax +44 2072388049

(1) The protocol order of the Member States is based on the alphabetical order of their geographical names in the original language(s).
(2) Practical analysis delegated to:

Centro Nacional de Análisis de Falsificaciones de Moneda
Fábrica nacional de Moneda y Timbre — Real Casa de Moneda
Dirección de Ingeniería. Laboratorio
C/ Jorge Juan, 106
28009 Madrid
ESPAÑA

(3) Counterfeit coins found in the Vatican City State and in the Republic of San Marino are within the competence of this authority.
(4) The Royal Mint (Llantristant, Pontyclun, CF72 8YT, United Kingdom) is responsible for providing technical support to the CNAC.

Authorities designated by the Member States for gathering data relating to counterfeiting of the
euro and submitting them to analysis

(as defined in the fourth indent of Article 2(b) of the Council Regulation (EC) No 1338/2001)

Member State (1)

Institution

Belgium

Bulgaria

Czech Republic

Office central de la répression du
faux monnayage
(Police Judiciaire Fédérale/Direction
Ecofin)
Boulevard Berlaimont, 14
1000 Bruxelles
BELGUIQUE
Tel. +32 22215403/+32 22215409
Fax +32 22215410

Centrale dienst ter beteugeling van
valsmunterij
(Federale Gerechtelijke Politie/Directie
Ecofin)
Berlaimontlaan 14
1000 Brussel
BËLGIE
Tel. +32 22215403/+32 22215409
Fax +32 22215410

Chief Directorate ‘Combating organized crime’
‘National operational and coordination centre for combating counterfeiting
bnaknotes and coins’ Unit
45, Cherni Vruh Bldv,
1407 Sofia
e-mail: 170@mvr.bg

Policie České republiky
Služba kriminální policie a vyšetřování
Útvar pro odhalování organizovaného zločinu
Odbor padělání — Národní centrála proti penězokazectví (NCO)
P.O. BOX 41/V6
156 80 Praha 5 — Zbraslav
ČESKÁ REPUBLIKA
Contact persons:
Tel. +420 974843980 — Mr. Jiří BROŽ
e-mail: brozj@mvcr.cz
Tel. +420 974842045 — Ms. Marie Kubásková
e-mail: ncppraha@mvcr.cz
Fax: +420 974842598

C 56/24

EN

Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Denmark

Germany

Estonia

Ireland

Greece

Spain

Rigspolitiet
Nationalt Efterforsknings Center (NEC)
Polititorvet 14
1780 København V
DANMARK
Tel. +45 33910910 ext: 5398
Fax +45 33322771
e-mail: nec@politi.dk

Bundeskriminalamt Wiesbaden
SO 42
Thaerstraße 11
65193 Wiesbaden
DEUTSCHLAND
National Central Office (NCO)
Tel. +49 611551-5422
Fax. +49 611551-5698
e-mail: so42@bka.bund.de

Central Criminal Police of the Republic of Estonia
Tööstuse 52
10416 Tallinn
EESTI/ESTONIA
Tel. +372 6123705
Fax: +372 6123726
e-mail: keskkriminaalpolitsei@kkp.pol.ee
Contact office: Criminal Intelligence Department (as NCO)
Tel. +372 6123698
Ms Ülle Holme-mail: ylle.holm@kkp.pol.ee

An Garda Siochána
Garda Bureau of Fraud Investigation
Harcourt Square
Harcourt Street
Dublin 2
IRELAND
Tel: +353 16663768
Fax: +353 16663770
e-mail: gbfi_cheques@garda.ie

Αρχηγείο Ελληνικής Αστυνομίας
Διεύθυνση Εγκληματολογικών Ερευνών
Εργαστήριο διερεύνησης παραχάραξης,
κιβδηλείας και πλαστότητας εντύπων και
αξιών
Λ. Αλεξάνδρας 173
115 22 Αθήνα/Athens
ΕΛΛΑΔΑ/GREECE
Τηλ: +30 2106476878, +30
2106476879
Φαξ: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

Hellenic Police Headquarters
Forensic Science Division
False Documents & Counterfeit
Currency Laboratory
Hellenic National Analysis Center
173, Alexandras Avenue
115 22 Athens
GREECE
Τel. +30 2106476878, +30
2106476879
Fax: +30 2106470019
e-mail: forgelab@otenet.gr
nac@otenet.gr

Ministerio del Interior
Dirección General de la Policía
Comisaría General de Policía Judicial
Brigada de Investigación del Banco de España (O.C.N.)
C/Alcalá, 522
28027 Madrid
ESPAÑA
Tel. +34 913386995
Fax +34 913386886
e-mail: bibe@dgp.mir.es

10.3.2009

EN

Official Journal of the European Union

C 56/25

Member State (1)

Institution

France

Italy

Cyprus

Latvia

Lithuania

Luxembourg

Hungary

Direction Centrale de la Police Judiciaire
Sous-Direction des Affaires Economiques et Financières
Office Central pour la Répression du Faux Monnayage (OCRFM)
101-103 rue des Trois Fontanot
92000 Nanterre
FRANCE
Tel. +33 140978416, +33 0140978279
Fax +33 140978896
e-mail: valerie.maldonado@interieur.gouv.fr

Ministero dell' Economia e delle Finanze
Dipartimento del Tesoro — Direzione III
Ufficio Centrale Antifalsificazione Mezzi di Pagamento (UCAMP)
Via Venti Settembre, 97
00187 Roma
ITALIA
Tel +39 0647613535
Fax +39 0647613089
e-mail: ucamp@tesoro.it

The Cyprus Police Forensic Science Laboratory
Forensic Science Laboratory
Criminalistic Services
Police Headquarters
1478 Nicosia
CYPRUS
Tel: +357 22607240 — 45
Fax: +357 22808936
e-mail: forensiclab@police.gov.cy

Latvia State Police
Economic Police Department
Central Criminal Police Department
Čiekurkalna 1. līnija 1 korpuss 4
Rīgā, LV-1026
LATVIJA
Contact person — NCO:
Mr. Rauls Kviesītis: e-mail: epd@vp.gov.lv
Tel. +371 67208511

Lithuanian Criminal Police Bureau
Crime Investigation Chief Board
Currency Counterfeiting Investigation Unit
Tel: +370 52719948
Fax: +370 52719707
e-mail: vytautas.gailiusas@policija.lt

Le Procureur Général d'Etat
Cité judiciaire
2080 Luxembourg
LUXEMBOURG
Tel. +352 475981-1

Országos Rendőr-főkapitányság
Bűnügyi Főigazgatóság
Gazdaságvédelmi és Pénzhamisítás
Elleni Osztály
Postal address:
Országos Rendőr-főkapitányság
Bűnügyi Főigazgatóság
Gazdaságvédelmi és Pénzhamisítás
Elleni Osztály
Budapest, XIII.
Teve u. 4-6.
1139
MAGYARORSZÁG/HUNGARY
Tel. +36 1 443-5500/33-435
Fax +36 1 443-5500/33-003
Email: gvpo@orfk.police.hu

Hungarian National Police Headquar-
ters
General Directorate for Criminal Investi-
gation
National Central Office
Postal address:
Országos Rendőr-főkapitányság
Bűnügyi Főigazgatóság
Gazdaságvédelmi és Pénzhamisítás Elleni
Osztály
Budapest, XIII.
Teve u. 4-6.
1139
MAGYARORSZÁG/HUNGARY
Tel. +36 1 443-5500/33-435
Fax +36 1 443-5500/33-003
Email: gvpo@orfk.police.hu

C 56/26

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Official Journal of the European Union

10.3.2009

Member State (1)

Institution

Malta

Netherlands

Austria

Poland

Portugal

Romania

Slovenia

National Counterfeit Office
Economic Crimes Unit
Police General Headquarters
Floriana
MALTA
Tel: +356 22942713/4
E-mail: nco.police@gov.mt
ian-joseph.abdilla@gov.mt

Korps Landelijke Politiediensten
Dienst Nationale Recherche Informatie
Producteigenaar vals geld
Europaweg 45
2711 EM Zoetermeer
NEDERLAND
Tel: +31 793459352
e-mail: martin.naber@klpd.politie.nl

Bundesministerium für Inneres
Bundeskriminalamt
Referat II/BK/3.4.1
Josef Holaubek Platz 1
1090 Wien
ÖSTERREICH
Phone: +43 12483685025
Fax: +43 12483685191
e-mail: bmi-ii-bk-spoc@bmi.gv.at

Zespół ds. Zwalczania Fałszerstw Pieniędzy
Centralne Biuro Śledcze (NCO)
Komenda Główna Policji
ul. Puławska 148/150
02-624 Warszawa
POLSKA/POLAND
Tel. +48 226012909
Fax: +48 226012995
e-mail: nco_Poland@policja.gov.pl
Mr. Tomasz Malczyk
Tel. +48 226014023

Polícia Judiciária
Direcção Central de Investigação da Corrupção e Criminalida
de Económica e Financeira (DCICCEF)
Rua Alexandre Herculano, 42-A
1250-011 Lisboa
Tel. +351 961517813
e-mail: uniceo@pj.pt

Headquarters of Romanian Police
General Directorate for Countering Organized Criminality
National Central Office
Stefan cel Mare street no. 13-15
Bucharest
ROMANIA
Tel./Fax +40 213104070
e-mail: onc-co@politiaromana.ro

Center za forenzične preiskave Policije
Oddelek za preiskave rokopisov in dokumentov (NAC/CNAC)
Štefanova 2
SI-1501 Ljubljana
SLOVENIJA
Tel. +386 14284284
Fax +386 14284986
e-mail: dorijan.kerzan@policija.si or nac@bsi.si

10.3.2009

EN

Official Journal of the European Union

C 56/27

Member State (1)

Institution

Slovakia

Finland

Sweden

United Kingdom

Ministerstvo vnútra SR
Prezídium Policajného zboru
Úrad justičnej a kriminálnej polície
Odbor ekonomickej kriminality
Oddelenie boja proti falšovaniu a pozmeňovaniu (NCO)
Račianska 45
812 72 Bratislava
SLOVENSKO/SLOVAKIA
Contact person: Martin Oravský
Tel: +421 961050128, +421 907704296
Fax: +421 961059071
e-mail: oravsky@minv.sk

Keskusrikospoliisi
Rikostietopalvelu
Omaisuusrikollisuus
Jokiniemenkuja 4
PL 285
FI-01301 Vantaa
SUOMI/FINLAND
Tel. +358 71 878 6771
Fax +358 71 878 6765
e-mail: raharikokset@krp.poliisi.fi

National Bureau of Investigation
Criminal Intelligence Division
Property Crimes Unit
Forgery of Money Section
Jokiniemenkuja 4
P.O. Box 285
FI-01301 Vantaa
FINLAND
Tel. +358 71 878 6771
Fax +358 71 878 6765
e-mail: raharikokset@krp.poliisi.fi

Rikskriminalpolisen- Kriminalpolisenheten
Finanspolisen
P.O. Box 12256/Polhemsgatan 30
SE-102 26 Stockholm
SVERIGE
Tel. +46 84013800
Fax +46 84013789
e-mail: finanspolisen@polisen.se

Central Office for the Suppression of Counterfeit Currency
National Criminal Intelligence Service (NCIS)
POB 8000
London
SE11 5EN
UNITED KINGDOM
Tel. +44 2072388000 (ask for UKNCO aka Counterfeit Currency Unit)
Fax +44 2072388049

(1) The protocol order of the Member States is based on the alphabetical order of their geographical names in the original language(s).