Competent national authorities referred to in Article 2(b) of Council Regulation (EC) No 1338/2001
Date: 2015-08-12
Institutions: European Commission
Subjects: counterfeiting, euro, fraud, paper money








C_2015264EN.01000201.xml










12.8.2015   


EN


Official Journal of the European Union


C 264/2





COMPETENT NATIONAL AUTHORITIES
referred to in Article 2(b) of Council Regulation (EC) No 1338/2001
(2015/C 264/02)
Council Regulation (EC) No 1338/2001 (1), laying down measures necessary for the protection of the euro against counterfeiting, provides for the publication in the Official Journal of the European Union of the lists of the competent national authorities.
Council Regulation (EC) No 1339/2001 (2) 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. The list here below replaces the lists of competent national authorities published in 
Official Journal of the European Union C 56 of 10 March 2009, page 3.
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 (3)



Institution





Belgium









Office central de la répression du faux monnayage (Police fédérale)





Boulevard de Berlaimont, 14




1000 Bruxelles




BELGIQUE




Tel. +32 22215403/+32 22215409




Fax +32 22215410












Centrale dienst ter beteugeling van valsmunterij (Federale politie)





De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 22215403/+32 22215409




Fax +32 22215410









Bulgaria









1)








Българска народна банка – Bulgarian National Bank





National Analysis Centre




10, Michael Tenev Str.




Cash Centre of the BNB




1783 Sofia




BULGARIA




Tel. +359 291451349




Fax +359 291451054




e-mail: nacbg@bnbank.org














2)








State Agency for National Security





Specialized Directorate for Combating Organized Crime




‘Counterfeit’ Unit




133A, Tzarigradsko shose Blvd.




1784 Sofia




BULGARIA




e-mail: dans@dans.bg













Czech Republic









Česká Národní Banka – Czech National Bank





NCC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413078, +420 224412159




Fax +420 224412834




e-mail: ncc.cz@cnb.cz









Denmark









Rigspolitiet





Nationalt Kriminalteknisk Center




Dokumentafsnittet NAC/CNAC




Slotsherrensvej 113




2720 Vanløse




DANMARK




Tel. +45 45154570




Fax +45 45150136




e-mail: rpcha-ktadoc@politi.dk









Germany









1)








Bundeskriminalamt Wiesbaden





SO 31-4




Thaerstraße 11




65193 Wiesbaden




DEUTSCHLAND




National Central Office (NCO)




Tel. +49 61155-15770




e-mail: so31@bka.bund.de














2)








Landeskriminalamt Baden-Württemberg





Inspektion 310 A/F




Taubenheimstr. 85




70372 Stuttgart




DEUTSCHLAND




Tel. +49 7115401-3452




e-mail: stuttgart.lka.abt3.i310.a.aw@polizei.bwl.de














3)








Bayerisches Landeskriminalamt





SG 623




Maillingerstr. 15




80636 München




DEUTSCHLAND




Tel. +49 891212-1623




e-mail: blka.sg623@polizei.bayern.de














4)








Landeskriminalamt Berlin





LKA 413 – FG




Tempelhofer Damm 12




12101 Berlin




DEUTSCHLAND




Tel. +49 304664-941300




e-mail: lka413@polizei.berlin.de














5)








Landeskriminalamt Brandenburg





LKA 111




Tramper Chaussee 1




16225 Eberswalde




DEUTSCHLAND




Tel. +49 3334388-1116




e-mail: falschgeld.fdlka@polizei.brandenburg.de














6)








Landeskriminalamt Bremen





LKA K 44/FG




In der Vahr 76




28329 Bremen




DEUTSCHLAND




Tel. +49 421362-3844




e-mail: k44@polizei.bremen.de














7)








Landeskriminalamt Hamburg





LKA 522




Überseering 35




22297 Hamburg




DEUTSCHLAND




Tel. +49 4042867-5220




e-mail: lka52hh@polizei.hamburg.de














8)








Hessisches Landeskriminalamt





HSG 41




Hölderlinstr. 1-5




65187 Wiesbaden




DEUTSCHLAND




Tel. +49 61183-4160




e-mail: hsg41.hlka@polizei.hessen.de














9)








Landeskriminalamt Mecklenburg-Vorpommern





Dez. 63.2




Retgendorfer Str. 9




19067 Rampe




DEUTSCHLAND




Tel. +49 386664-6328




e-mail: dez63.lka@polmv.de














10)








Landeskriminalamt Niedersachsen





SG. 35.1




AM Waterlooplatz 11




30169 Hannover




DEUTSCHLAND




Tel. +49 51126262-3512




e-mail: sg35-1@lka.polizei.niedersachsen.de














11)








Landeskriminalamt Nordrhein-Westfalen





SG. 31.1




Völklinger Str. 49




40221 Düsseldorf




DEUTSCHLAND




Tel. +49 211939-3102




e-mail: 33-sg311fg.lka@polizei.nrw.de














12)








Landeskriminalamt Rheinland-Pfalz





Dez. 48 OK/FG




Valenciaplatz 1-7




55118 Mainz




DEUTSCHLAND




Tel. +49 613165-2388




e-mail: LKA.48.L@polizei.rlp.de














13)








Landespolizeipräsidium Saarland





LPP225.2




Rubensstr. 40




66119 Saarbrücken




DEUTSCHLAND




Tel. +49 681962-2520




e-mail: LPP225.2@polizei.slpol.de














14)








Landeskriminalamt Sachsen





Dez. 21-FG




Neuländer Str. 60




01129 Dresden




DEUTSCHLAND




Tel. +49 351855-3461




e-mail: auswertung.ok.lka@polizei.sachsen.de














15)








Landeskriminalamt Sachsen-Anhalt





Abt. 4, Dez. 41.2-3




Lübecker Str. 53-63




39124 Magdeburg




DEUTSCHLAND




Tel. +49 391250-2453




e-mail: falschgeld.lka@polizei.sachsen-anhalt.de














16)








Landeskriminalamt Schleswig-Holstein





Dez. 23




Mühlenweg 166




24116 Kiel




DEUTSCHLAND




Tel. +49 431160-4231




e-mail: kiel.lka231@polizei.landsh.de














17)








Landeskriminalamt Thüringen





Abt. 6/Dez. 61.6




Am Schwemmbach




99099 Erfurt




DEUTSCHLAND




Tel. +49 361341-1578




e-mail: falschgeld.lka@polizei.thueringen.de














18)








Bundespolizeipräsidium





Abt. 3/Ref. 31




Heinrich-Mann-Allee 103, Haus 44




14473 Potsdam




DEUTSCHLAND




Tel. +49 33197997-3116




e-mail: bpolp.referat.31@polizei.bund.de














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)








Police and Border Guard Board





Intelligence Management Bureau




NCO: Intelligence Analysis Division




Tööstuse 52




10416 Tallinn




EESTI/ESTONIA




Tel. +372 6123810




Fax +372 6123812














2)








Bank of Estonia





NCC




Cash and Infrastructure Department




Estonia Bld.13




15095 Tallinn




EESTI/ESTONIA




Tel. +372 6680985, +372 6680732




Fax +372 6680705













Ireland









1)








An Garda Siochána





Examination Section




Documents and Handwriting




Garda Technical Bureau




Garda Headquarters




Phoenix Park




Dublin 8




IRELAND




Tel. +353 16662590




Fax +353 16662595




e-mail: documents@garda.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














3)








Central Bank of Ireland





Currency Centre




PO Box 61




Sandyford




Dublin 16




IRELAND




Tel. +353 12198818




e-mail: nacie@centralbank.ie; cnac.ie@centralbank.ie













Greece









1)








Bank of Greece





Cash Department




Mesogeion 341




15231 Halandri




GREECE




Tel. +30 2106709502




Fax +30 2106709195




e-mail: nccgr@bankofgreece.gr














2)








Hellenic Police Headquarters





Forensic Science Division




False Documents & Counterfeit Currency Laboratory




Hellenic National Analysis Center




Coin National Analyses Center




Athinon Avenue & Antigonis 2-6




104 42 Athens




GREECE




Tel. +30 2105103259




Fax +30 2105103261




e-mail: nacgr@otenet.gr














3)








Ministry of Finance





Directorate-General for Economic Policy




Directorate for European Union Affairs




Single Market and Horizontal European Policies Unit




5-7 Nikis Street, Syntagma




101 80 Athens




GREECE




Tel. +30 2103332129




Fax +30 2103332760














4)








Ministry of Finance





General Secretariat of Fiscal Policy




General Accounting Office




Directorate-General of Treasure and Budget




25th Directorate of Capital Movement, Guarantees, Loans and Securities




37, Panepistimiou Street




101 65 Athens




GREECE




Τel. +30 2103338910-913




Fax +30 2103338959




e-mail: d25@glk.gr













Spain









1)








Ministerio del Interior





Dirección General de la Policía




Comisaría General de Policía Judicial




Brigada de Investigación del Banco de España (OCN)




C/Alcalá, 522




28027 Madrid




ESPAÑA




Tel. +34 913386995




Fax +34 913386886




e-mail: bibe@dgp.mir.es














2)








Banco de España





Emisión y Caja




C/Alcalá, 522




28027 Madrid




ESPAÑA




Tel. +34 913386438




Fax +34 913386887




e-mail: ncces.es@bde.es













France









1)








Direction Centrale de la Police Judiciaire





Sous-Direction de la lutte contre la criminalité organisée et la délinquance financière (SDLCODF)




Office Central pour la Répression du Faux Monnayage (OCRFM)




101-103 rue des Trois Fontanot




92000 Nanterre




FRANCE




Tel. +33 140978416, +33 140978279




Fax +33 140978896




e-mail: doc-ocrfm@interieur.gouv.fr














2)








Banque de France





Direction Générale des Activités Fiduciaires et de Place




DAF-ETM-GECOFORM




32-159




75049 Paris Cedex 01




FRANCE




Tel. +33 142926480




Fax +33 142924552




e-mail: nccfr@banque-france.fr














3)








Monnaie de Paris





Centre national d’analyse des pièces (CNAP)




Etablissement monétaire de Pessac




Voie Romaine - 33600 Pessac




FRANCE




Tel. +33 556077857




Fax +33 556077865




e-mail: cnac.fr@monnaiedeparis.fr














4)








Gendarmerie Nationale





Centre Technique de la Gendarmerie




Service Technique des Recherches Judiciaires et de Documentation (STRJD)




Fort de Rosny




1 boulevard Théophile Sueur




93111 Rosny-sous-Bois cedex




FRANCE




Tel. +33 158665362




e-mail dopo.dsj.strjd@gendarmerie.interieur.gouv.fr














5)








Direction du Renseignement Douanier (DRD)-Direction Nationale du Renseignement et des Enquêtes Douanières (DNRED)





Division soutien et analyse opérationnels, groupe renseignements financiers




Direction des opérations douanières, groupe circuits financiers




Bureau de la communication et des relations extérieures (BCRE)




2, Mail Monique Maunoury




TSA 90313 94853 Ivry-sur-Seine Cedex




FRANCE




Tel. +33 970281000




e-mail: drd-blanchiment-dnred@douanes.finances.gouv.fr; bcre-dnred@douanes.finances.gouv.fr














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




Tel. +33 144861422




e-mail: liste.mae-mission-justice.dacg@justice.gouv.fr













Croatia









Croatian National Bank





Currency Department




National Counterfeit Centre




Trg hrvatskih velikana 3




p.o. box 603




HR-10002 Zagreb




HRVATSKA




Tel. +385 14564824




Fax +385 14610549




e-mail: ncc.hr@hnb.hr









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 0646542642, +39 0646542128, +39 0646542649, +39 0646542194, +39 0646542787




Fax +39 0646542244, +39 0646542243




e-mail: ucifm.rome@dcpc.interno.it














2)








Comando Generale della Guardia di Finanza





II Reparto




Ufficio Cooperazione Internazionale – Economia




Viale XXI Aprile, 51




00162 Roma




ITALIA




Tel. +39 0644223020




Fax +39 064404148




e-mail: IIreparto.teletrattamento@gdf.it; PECrm0010430p@pec.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





Currency Section




80 Kennedy Avenue,




1076 Nicosia




CYPRUS




Tel. +357 22714165




Fax +357 22714941




e-mail: ncccy@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













Latvia









Bank of Latvia





Cash Department




K. Valdemāra iela 2A




Rīga, LV-1050




LATVIJA




NCC




Tel. +371 67022391




e-mail: ncclv@bank.lv









Lithuania









1)








Bank of Lithuania





Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680913, +370 52680914




Fax +370 52680327




e-mail: naclt@lb.lt; ncc@lb.lt; cnac@lb.lt














2)








Lithuanian Police Forensic Science Centre





Liepyno str. 11A




LT-08105, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52719667




Fax +370 52719690




e-mail: lpktc@policija.lt













Luxembourg









1)








Service de Police Judiciaire





Section Criminalité Générale




24, Rue de Bitbourg




2957 Luxembourg




LUXEMBOURG




Tel. +352 49976126, +352 49976127, +352 49976110




Fax +352 49976129




e-mail: spj.crigen@police.etat.lu














2)








Banque centrale du Luxembourg





Département Caisse et numismatique




Section Contrôle de la circulation fiduciaire




2, boulevard Royal




2983 Luxembourg




LUXEMBOURG




Tel. +352 47744540




e-mail: ncclu@bcl.lu













Hungary









Magyar Nemzeti Bank (The Central Bank of Hungary)





Bankjegyszakértői és fejlesztési önálló osztály (National Counterfeit Centre)




1054 Budapest




Szabadság tér 9.




MAGYARORSZÁG/HUNGARY




Tel. +36 14213393




Fax +36 14298000




e-mail: NCCHU@mnb.hu









Malta









The Central Bank of Malta





Pjazza Kastilja,




Valletta, VLT 1060,




MALTA




Tel. +356 25500000




Fax +356 25502500




e-mail: info@centralbankmalta.org









The Netherlands









1)








De Nederlandsche Bank NV





afdeling Cash Operations




Nationaal Analyse Centrum




Westeinde 1




1017 ZN Amsterdam




NEDERLAND




Tel. +31 205242864




Fax +31 205242502




e-mail: nacnl@dnb.nl














2)








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













Austria









1)








Oesterreichische Nationalbank





Cashier`s Division




National Counterfeit Centre — National Analysis Centre




Otto Wagner Platz 3




1090 Wien




ÖSTERREICH




Tel. +43 1404201301




Fax +43 1404201392




e-mail: nacat@oenb.at














2)








Münze Österreich Aktiengesellschaft





Labor (CNAC)




Am Heumarkt 1




1031 Wien




ÖSTERREICH




Tel. +43 171715370




Fax +43 171715378




e-mail: cnac.at@austrian-mint.at














3)








Bundesministerium für Inneres





Bundeskriminalamt




Büro 7.1 – NCO Austria




Josef Holaubek Platz 1




1090 Wien




ÖSTERREICH




Tel. +43 124836985025, 985026




Fax +43 124836985191




e-mail: bmi-ii-bk-spoc@bmi.gv.at













Poland









Narodowy Bank Polski





Departament Emisyjno-Skarbcowy




ul. Świętokrzyska 11/21




00-919 Warszawa




POLSKA




Tel. +48 221851300, +48 221852512




Fax +48 221852543




e-mail: nccpl@nbp.pl









Portugal









1)








Polícia Judiciária





Unidade Nacional de Combate à Corrupção (UNCC)




Novo Edifício-Sede da Polícia Judiciária




Rua Gomes Freire




1169-007 Lisboa




PORTUGAL




Tel. +351 211967000, +351 211968116, +351 211968020




e-mail: direccao.uncc@pj.pt














2)








Banco de Portugal — Complexo do Carregado





Laboratório do Centro Nacional de Contrafações




Apartado 81




2584-908 Carregado




PORTUGAL




Tel. +351 263856500




e-mail: cncontrafaccoes@bportugal.pt













Romania









1)








General Inspectorate of Romanian Police





Directorate for Combating Organized Criminality




Service for Fighting against Money Laundering and Financing of Terrorism




National Central Office for countering currency counterfeiting (NCO)




Ștefan cel Mare street no. 13-15




Bucharest




ROMANIA




Tel. +40 213104070




Fax +40 213100522




e-mail: onc-co@politiaromana.ro














2)








National Bank of Romania





Issue, Treasury and Cash Management Department




25, Lipscani Street, Sector 3




030031 Bucharest




ROMANIA




Tel. +40 213070151




Fax +40 213123566




e-mail: NCCRO@bnro.ro













Slovenia









Generalna policijska uprava





Nacionalni forenzični laboratorij




Oddelek za preiskave dokumentov NAC/CNAC




Štefanova 2




SI-1501 Ljubljana




SLOVENIJA




Tel. +386 14284175




Fax +386 14284986




e-mail: nac.si@policija.si









Slovakia









Národná banka Slovenska





Odbor riadenia peňažnej hotovosti (NCC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872709/57872718




Fax +421 257871171




e-mail: NCCSK@nbs.sk









Finland









1)








Bank of Finland





Legal affairs




P.O. Box 160




FI-00101 HELSINKI




SUOMI/FINLAND




Tel. +358 108311




Fax +358 9174872




e-mail: JOLA@bof.fi














2)








National Bureau of Investigation





Forensic Laboratory, NAC and CNAC




Jokiniemenkuja 4




P.O. Box 285




FI-01301 VANTAA




SUOMI/FINLAND




Tel. +358 295480141




Fax +358 92732150




e-mail: nacfi@poliisi.fi; cnac.fi.krp@poliisi.fi














3)








National Bureau of Investigation





Criminal Intelligence Division




Forgery of Money




Jokiniemenkuja 4




P.O. Box 285




FI-01301 Vantaa




SUOMI/FINLAND




Tel. +358 295480141




Fax +358 92732138













Sweden









1)








Rikskriminalpolisen





Kriminalpolisenheten




Finanspolisen




P.O. Box 12256/Polhemsgatan 30




SE-102 26 Stockholm




SVERIGE




Tel. +46 84013800




Fax +46 84013789




e-mail: fipo@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













United Kingdom









1)








National Central Office for the Suppression of Counterfeit Currency





National Crime Agency (NCA)




PO Box 8000




London




SE11 5EN




UNITED KINGDOM




Tel. +44 3704967622




Fax +44 2072388049




e-mail: UKNCO@NCA.x.gsi.gov.uk














2)








The Royal Mint





Llantrisant




Pontyclun




CF72 8YT




UNITED KINGDOM




Tel. +44 1443623414




Fax +44 1443623336




e-mail: counterfeit@royalmint.com














3)








Bank of England





Counterfeit Section




Bank of England




Langston Road




Loughton




Essex




IG10 3TN




UNITED KINGDOM




Tel. +44 2084181688




Fax +44 2084181670




e-mail: counterfeit@bankofengland.co.uk














4)








The Commissioner of Currency





The Financial & Development Secretary




The Treasury Building




John Mackintosh Square




GIBRALTAR













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 (4)



Institution





Belgium









Banque nationale de Belgique





National Analysis Centre




Boulevard de Berlaimont 14




1000 Bruxelles




BELGIQUE




Tel. +32 22212060




e-mail: Be.Nacbe@nbb.be












Nationale Bank van België





National Analysis Centre




De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 22212060




e-mail: Be.Nacbe@nbb.be









Bulgaria









Българска народна банка – Bulgarian National Bank





NAC — National Analysis Centre




Cash Centre of the BNB




10, Michael Tenev Str.




1783 Sofia




BULGARIA




Tel. +359 291451349




Fax +359 291451054




e-mail; nacbg@bnbank.org









Czech Republic









Česká národní banka – Czech National Bank





NAC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413475, +420 224413911, +420 224413078




Fax +420 224412834




e-mail: nac.cz@cnb.cz









Denmark









Rigspolitiet





Nationalt Kriminalteknisk Center




Dokumentafsnittet NAC/CNAC




Slotsherrensvej 113




2720 Vanløse




DANMARK




Tel. +45 45154570




Fax +45 45150136




e-mail: rpcha-ktadoc@politi.dk









Germany









Deutsche Bundesbank





Falschgeldstelle (NCC/NAC/CNAC)




H 12




Hegelstraße 65




55122 Mainz




DEUTSCHLAND




Tel. +49 61313774400




Fax +49 61313774499




e-mail: nccde@bundesbank.de









Estonia









Estonian Forensic Science Institute





NAC/CNAC




Tervise 30




13419 Tallinn




EESTI/ESTONIA




Tel. +372 6636600




e-mail: kohtuekspertiis@ekei.ee; nac@ekei.ee; cnac@ekei.ee









Ireland









Central Bank of Ireland





NAC/CNAC Ireland




Currency Centre




PO Box 61




Sandyford




Dublin 16




IRELAND




Tel. +353 12198818




e-mail: nacie@centralbank.ie; cnac.ie@centralbank.ie









Greece









Hellenic Police Headquarters





Forensic Science Division




False Documents & Counterfeit Currency Laboratory




Hellenic National Analysis Center




Coin National Analysis Center




Athinon Avenue & Antigonis 2-6




104 42 Athens




GREECE




Τel. +30 2105103259




Fax +30 2105103261




e-mail: nacgr@otenet.gr









Spain









Banco de España





Emisión y Caja




Centro Nacional de Análisis (C.N.A.)




C/Alcalá, 522




28027 Madrid




ESPAÑA




Tel. +34 913386438




Fax +34 913386887




e-mail: naces@bde.es









France









Banque de France





Direction Générale des Activités Fiduciaires de de Place




DAF-ETM-GECOFORM




32-159




75049 Paris Cedex 01




FRANCE




Tel. +33 142926480




Fax +33 142924552




e-mail: nccfr@banque-france.fr









Croatia









Croatian National Bank





Currency Department




National Analysis Centre




Trg hrvatskih velikana 3




p.o. box 603




HR-10002 Zagreb




HRVATSKA




Tel. +385 14564708




Fax +385 14610549




e-mail: nac.hr@hnb.hr









Italy
 (5)









Banca d’Italia





Servizio Cassa Generale




Divisione Qualità della circolazione e analisi della contraffazione




Via Nazionale, 91




00184 Roma




ITALIA




Tel. +39 0647923782, +39 0647924878, +39 0647924060




Fax +39 0647923896




e-mail: Nacit@bancaditalia.it









Cyprus









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









Latvia State Police





NAC




Forensic Research Department




Bruņieku iela 72b




Rīga, LV-1009




LATVIJA




Tel. +371 67208459




e-mail: naclv@ekspertize.vp.gov.lv









Lithuania









Bank of Lithuania





Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680914




Fax +370 52680327




e-mail: naclt@lb.lt









Luxembourg









Banque centrale du Luxembourg





Département Caisse et numismatique




Section Contrôle de la circulation fiduciaire




2, boulevard Royal




2983 Luxembourg




LUXEMBOURG




Tel. +352 47744540




e-mail: ncclu@bcl.lu









Hungary









Magyar Nemzeti Bank (The Central Bank of Hungary)





Nemzeti Bankjegyszakértői Központ (National Analysis Centre)




1054 Budapest




Szabadság tér 9.




MAGYARORSZÁG/HUNGARY




Tel. +36 14213393




Fax +36 14298000




e-mail: NCCHU@mnb.hu









Malta









The Central Bank of Malta





National Analysis Centre




Currency Surveillance Unit




Pjazza Kastilja




Valletta, VLT 1060




MALTA




Tel. +356 25506012




Fax +356 25502500




e-mail: nccmt@centralbankmalta.org









The Netherlands









De Nederlandsche Bank NV





afdeling Cash Operations




Nationaal Analyse Centrum




Westeinde 1




1017 ZN Amsterdam




NEDERLAND




Tel. +31 205242864




Fax +31 205242502




e-mail: nacnl@dnb.nl









Austria









Oesterreichische Nationalbank





Cashier`s Division




National Counterfeit Centre — National Analysis Centre




Otto Wagner Platz 3




1090 Wien




ÖSTERREICH




Tel. +43 1404201301




Fax +43 1404201392




e-mail: nacat@oenb.at









Poland









Narodowy Bank Polski





Departament Emisyjno-Skarbcowy




ul. Świętokrzyska 11/21




00-919 Warszawa




POLSKA




(National Analysis Center)




Tel. +48 221851300, +48 221852596




Fax +48 221852543




e-mail: nacpl@nbp.pl









Portugal









Centro Nacional de Análise de Notas (CNAN)





Laboratório de Polícia Científica (LPC)




Novo Edifício-Sede da Polícia Judiciária, Rua Gomes Freire




1169-007 Lisboa




PORTUGAL




Tel. +35 1211967256




Fax +35 1213540217




e-mail: nacpt@pj.pt









Romania









National Bank of Romania





National Analysis Centre




25, Lipscani Street, Sector 3




RO-030031 Bucharest




ROMANIA




Tel. +40 213070151




Fax +40 213123566




e-mail: NCCRO@bnro.ro









Slovenia









Generalna policijska uprava





Nacionalni forenzični laboratorij




Oddelek za preiskave dokumentov NAC/CNAC




Štefanova 2




SI-1501 Ljubljana




SLOVENIJA




Tel. +386 14284175




Fax +386 14284986




e-mail: nac.si@policija.si









Slovakia









Národná banka Slovenska





Odbor riadenia peňažnej hotovosti (NAC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872721/57872722




Fax +421 257871171




e-mail: NACSK@nbs.sk









Finland









National Bureau of Investigation





Forensic Laboratory, NAC




Jokiniemenkuja 4




P.O. Box 285




FI-01301 VANTAA




SUOMI/FINLAND




Tel. +358 295480141




Fax +358 92732150




e-mail: nacfi@poliisi.fi









Sweden









Statens Kriminaltekniska Laboratorium





Dokumentenheten




Brigadgatan 13




SE-58194 Linköping




SVERIGE




Tel. +46 13241400




Fax +46 13145715




e-mail: skl@skl.polisen.se









United Kingdom









Bank of England





Counterfeit Section




Bank of England




Langston Road




Loughton




Essex




IG10 3TN




UNITED KINGDOM




Tel. +44 2084181688




Fax +44 2084181670




e-mail: counterfeit@bankofengland.co.uk









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 (6)



Institution





Belgium









Centre national d’analyse des pièces (CNAP)





Monnaie Royale de Belgique




Bld. Pacheco, 32




1000 Bruxelles




BELGIQUE




Tel. +32 22210729, +32 2210762




Fax +32 22210818




e-mail: CNAC.BE@minfin.fed.be












Belgian CNAC






Koninklijke Munt van België





Pachecolaan 32




1000 Brussel




BELGIË




Tel. +32 22210729




Fax +32 22210811




e-mail: cnac.be@minfin.fed.be









Bulgaria









Българска народна банка – Bulgarian National Bank





CNAC — National Analysis Centre




Cash Centre of the BNB




10, Michael Tenev Str.




1783 Sofia




BULGARIA




Tel. +359 291451349




Fax +359 291451054




e-mail: nacbg@bnbank.org









Czech Republic









Česká národní banka – Czech National Bank





CNAC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413078, +420 224413475




Fax +420 224412834




e-mail: cnac.cz@cnb.cz









Denmark









Rigspolitiet





Nationalt Kriminalteknisk Center




Dokumentafsnittet NAC/CNAC




Slotsherrensvej 113




2720 Vanløse




DANMARK




Tel. +45 45154570




Fax +45 45150136




e-mail: rpcha-ktadoc@politi.dk









Germany









Deutsche Bundesbank





Falschgeldstelle (NCC/NAC/CNAC)




H 12




Hegelstraße 65




55122 Mainz




DEUTSCHLAND




Tel. +49 61313774400




Fax +49 61313774499




e-mail: nccde@bundesbank.de









Estonia









Estonian Forensic Science Institute





NAC/CNAC




Tervise 30




13419 Tallinn




EESTI/ESTONIA




Tel. +372 6636600




e-mail: kohtuekspertiis@ekei.ee; nac@ekei.ee; cnac@ekei.ee









Ireland









Central Bank of Ireland





NAC/CNAC Ireland




Currency Centre




PO Box 61




Sandyford




Dublin 16




IRELAND




Tel. +353 12198818




e-mail: nacie@centralbank.ie; cnac.ie@centralbank.ie









Greece









Hellenic Police Headquarters





Forensic Science Division




False Documents & Counterfeit Currency Laboratory




Hellenic National Analysis Center




Coin National Analysis Center




Athinon Avenue & Antigonis 2-6




104 42 Athens




GREECE




Τel. +30 2105103259




Fax +30 2105103261




e-mail: nacgr@otenet.gr









Spain









Banco de España





Emisión y Caja




Centro Nacional de Análisis de Moneda (C.N.A.M.)




C/Alcalá, 522




28027 Madrid




ESPAÑA




Tel. +34 913386438




Fax +34 913386887




e-mail: cnac.es@bde.es









France









Monnaie de Paris





Centre national d’analyse des pièces (CNAP)




Etablissement monétaire de Pessac




Voie Romaine - 33600 Pessac




FRANCE




Tel. +33 556077857




Fax +33 556077865




e-mail: cnac.fr@monnaiedeparis.fr









Croatia









Croatian National Bank





Currency Department




Coin National Analysis Centre




Trg hrvatskih velikana 3




p.o. box 603




HR-10002 Zagreb




HRVATSKA




Tel. +385 14564708




Fax +385 14610549




e-mail: cnac.hr@hnb.hr









Italy
 (7)









Centro Nazionale di Analisi delle Monete





Istituto Poligrafico e Zecca della Stato




c/o Sezione Zecca




Via Gino Capponi, 49




00179 Roma




ITALIA




Tel. +39 0685083720, +39 0685083600




Fax +39 0685083729




e-mail: cnac.it@ipzs.it









Cyprus









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









Latvia State Police





CNAC




Forensic Research Department




Bruņieku iela 72b




Rīga, LV-1009




LATVIJA




Tel. +371 67208459




e-mail: naclv@ekspertize.vp.gov.lv









Lithuania









Bank of Lithuania





Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680913




Fax +370 52680327




e-mail: cnac@lb.lt









Luxembourg









Banque centrale du Luxembourg





Centre national d’analyse des pièces




Département Caisse




2, Boulevard Royal




2983 Luxembourg




LUXEMBOURG




Tel. +352 47744540




e-mail: cnac.lu@bcl.lu









Hungary









Magyar Nemzeti Bank (The Central Bank of Hungary)





Nemzeti Érmeszakértői Központ (Coin National Analysis Centre)




1054 Budapest




Szabadság tér 9.




MAGYARORSZÁG/HUNGARY




Tel. +36 14213393




Fax +36 14298000




e-mail: NCCHU@mnb.hu









Malta









The Central Bank of Malta





Coin National Analysis Centre




Currency Surveillance Unit




Pjazza Kastilja,




Valletta, VLT 1060,




MALTA




Tel. +356 25506012




Fax +356 25502500




e-mail: cnac.mt@centralbankmalta.org









The Netherlands









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









Austria









Münze Österreich Aktiengesellschaft





Labor (CNAC)




Am Heumarkt 1




1031 Wien




ÖSTERREICH




Tel. +43 171715370




Fax +43 171715378




e-mail: cnac.at@austrian-mint.at









Poland









Narodowy Bank Polski





Coins National Analysis Center




Departament Emisyjno-Skarbcowy




ul. Świętokrzyska 11/21




00-919 Warszawa




POLSKA




Tel. +48 221851300, +48 221854174




Fax +48 221852543




e-mail: cnacpl@nbp.pl









Portugal









Centro Nacional de Análise de Moedas (CNAM)





Laboratório de Polícia Científica (LPC)




Novo Edifício-Sede da Polícia Judiciária,




Rua Gomes Freire




1169-007 Lisboa




PORTUGAL




Tel. +35 1211967256




Fax +35 1213540217




e-mail: cnac.pt@pj.pt









Romania









National Bank of Romania





Coin National Analysis Centre




25, Lipscani Street, Sector 3




RO-030031 Bucharest




ROMANIA




Tel. +40 311321614




Fax +40 213123566




e-mail: NCCRO@bnro.ro









Slovenia









Generalna policijska uprava





Nacionalni forenzični laboratorij




Oddelek za preiskave dokumentov NAC/CNAC




Štefanova 2




SI-1501 Ljubljana




SLOVENIJA




Tel. +386 14284175




Fax +386 14284986




e-mail: nac.si@policija.si









Slovakia









Národná banka Slovenska





Odbor riadenia peňažnej hotovosti (CNAC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872708/57872744




Fax +421 257871171




e-mail: CNACSK@nbs.sk









Finland









National Bureau of Investigation





Forensic Laboratory, CNAC




Jokiniemenkuja 4




P.O. Box 285




FI-01301 Vantaa




SUOMI/FINLAND




Tel. +358 295480141




Fax +358 92732150




e-mail: cnac.fi.krp@poliisi.fi









Sweden









Statens Kriminaltekniska Laboratorium





Kemi och Teknikenheten




Brigadgatan 13




SE-58194 Linköping




SVERIGE




Tel. +46 13241400




Fax +46 13145715




e-mail: skl@skl.polisen.se









United Kingdom
 (8)









National Central Office for the Suppression of Counterfeit Currency





Coin National Analysis Centre (CNAC)




National Crime Agency (NCA)




PO Box 8000




London




SE11 5EN




UNITED KINGDOM




Tel. +44 3704967622




Fax +44 2072388049




e-mail: UKNCO@NCA.x.gsi.gov.uk









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 (9)



Institution





Belgium









Office central de la répression du faux monnayage





(Police fédérale)




Boulevard de Berlaimont, 14




1000 Bruxelles




BELGIQUE




Tel. +32 22215403, +32 22215409




Fax +32 22215410












Centrale dienst ter beteugeling van valsmunterij





(Federale politie)




De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 22215403, +32 22215409




Fax +32 22215410









Bulgaria









Ministry of Interior





NCO (National Central Office)




General Directorate ‘Combating Organized Crime’, Counterfeit Unit,




133A Tsarigradsko shose blvd.




1748 Sofia




BULGARIA




Tel. +359 887716374, +359 886402868, +359 29828316, +359 29828049




Fax +359 29885902




e-mail: nco@cybercrime.bg









Czech Republic









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




Tel. +420 974843933, +420 974842045




Fax +420 974842598




e-mail: uooz.ncp.praha@pcr.cz









Denmark









Rigspolitiet





Nationalt Efterforsknings Center (NEC)




Ejby Industrivej 125-135




2600 Glostrup




DANMARK




Tel. +45 45154101




Fax +45 33322771




e-mail: nec@politi.dk









Germany









Bundeskriminalamt Wiesbaden





National Central Office (NCO)




SO 31-4




Thaerstraße 11




65193 Wiesbaden




DEUTSCHLAND




Tel. +49 61155-15770




e-mail: so31@bka.bund.de









Estonia









Police and Border Guard Board





Intelligence Management Bureau




NCO: Intelligence Analysis Division




Tööstuse 52




10416 Tallinn




EESTI/ESTONIA




Tel. +372 6123810




Fax +372 6123812









Ireland









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









Greece









Hellenic Police Headquarters





Forensic Science Division




False Documents & Counterfeit Currency Laboratory




Hellenic National Analysis Center




Coin National Analysis Center




Athinon Avenue & Antigonis 2-6




104 42 Athens




GREECE




Τel. +30 2105103259




Fax +30 2105103261




e-mail: nacgr@otenet.gr









Spain









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









France









Direction Centrale de la Police Judiciaire





Sous-Direction de la lutte contre la criminalité organisée et la délinquance financière (SDLCODF)




Office Central pour la Répression du Faux Monnayage (OCRFM)




101-103 rue des Trois Fontanot




92000 Nanterre




FRANCE




Tel. +33 140978416, +33 140978279




Fax +33 140978896




e-mail: doc-ocrfm@interieur.gouv.fr









Croatia









Ministry of the Interior





General Police Directorate




Criminal Police Directorate




National Police Office for Suppression of Corruption and Organized Crime




Organised Crime Department




Ilica, 355




HR-10000 Zagreb




HRVATSKA




Tel. +385 13788002




Fax +385 13788264




e-mail: pnuskok.oorgk@mup.hr









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 0646542642, +39 0646542128, +39 0646542649, +39 0646542194, +39 0646542787




Fax +39 0646542244, +39 0646542243




e-mail: ucifm.rome@dcpc.interno.it














2)








Ministero dell’Economia e delle Finanze





Dipartimento del Tesoro- Direzione V




Ufficio Centrale Antifrode Mezzi di Pagamento (UCAMP)




Via Venti Settembre, 97




00187 Roma




ITALIA




Tel. +39 0647613535




Fax +39 0647613089




e-mail: segreteria.ucamp@tesoro.it













Cyprus









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









Latvia State Police





NCO




Economic Crime Enforcement Department




Central Criminal Police Department




Iekurkalna 1. Inija 1, korpuss 4




Rīga, LV-1026




LATVIJA




Tel. +371 67208266




e-mail: nco@vp.gov.lv









Lithuania









Lithuanian Criminal Police Bureau





Serious Crime Investigation Board




Vitebsko 19, LT-11350 Vilnius




LITHUANIA




Tel. +370 52719845




Fax +370 52717997









Luxembourg









Le Procureur Général d’Etat





Cité judiciaire




2080 Luxembourg




LUXEMBOURG




Tel. +352 475981393




Fax +352 470550









Hungary









Országos Rendőr-főkapitányság (Hungarian National Police Headquarters)





Bűnügyi Főigazgatóság (General Directorate of Criminal Investigation)




Bűnügyi Főosztály (Criminal Investigation Department)




Korrupció és Gazdasági Bűnözés Elleni Osztály (Division Against Corruption and Economic Crimes)




1139 Budapest




Teve u. 4-6.




MAGYARORSZÁG/HUNGARY




Tel. +36 14435500/33435




Fax +36 14435500/33003




e-mail: gvpo@orfk.police.hu









Malta









Malta National Counterfeit Office





Economic Crimes Unit




Police General Headquarters




Floriana,




MALTA




Tel. +356 22942714, +356 22942120




e-mail: nco.police@gov.mt









The Netherlands









Landelijke Eenheid Nationale Politie





Dienst LIO




Europaweg 45




2711 EM Zoetermeer




NEDERLAND




Tel. +31 793459911, +31 621507343









Austria









Bundesministerium für Inneres





Bundeskriminalamt




Büro 7.1




Josef Holaubek Platz 1




1090 Wien




ÖSTERREICH




Tel. +43 12483685025




Fax +43 124836951135




e-mail: ncb.vienna@AT.igcs.int









Poland









National Police Headquarters





Criminal Service Bureau




148/150 Pulawska St.




02-624 Warsaw




POLSKA




Tel. +48 226013581




Fax +48 226014114









Portugal









Polícia Judiciária





Unidade Nacional de Combate à Corrupção (UNCC)




Novo Edifício-Sede da Polícia Judiciária




Rua Gomes Freire




1169-007 Lisboa




PORTUGAL




Tel. +351 211967000, +351 211968116, +351 211968020




e-mail: direccao.uncc@pj.pt









Romania









General Inspectorate of Romanian Police





Directorate for Combating Organized Criminality




Service for Fighting against Money Laundering and Financing of Terrorism




National Central Office for countering currency counterfeiting (NCO)




Ștefan cel Mare street no. 13-15




Bucharest




ROMANIA




Tel. +40 213104070




Fax +40 213100522




e-mail: onc-co@politiaromana.ro









Slovenia









Generalna policijska uprava





Nacionalni forenzični laboratorij




Oddelek za preiskave dokumentov NAC/CNAC




Štefanova 2




SI-1501 Ljubljana




SLOVENIJA




Tel. +386 14284175




Fax +386 14284986




e-mail: nac.si@policija.si









Slovakia









Ministerstvo vnútra Slovenskej republik





Prezídium Policajného zboru




Úrad kriminálnej polície




Odbor ekonomickej kriminality




Račianska 45




812 72 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 961050191




Fax +421 961059073









Finland









National Bureau of Investigation





Criminal Intelligence Division




Forgery of Money Section




Jokiniemenkuja 4




P.O. Box 285




FI-01301 Vantaa




SUOMI/FINLAND




Tel. +358 295480141




Fax +358 92732138









Sweden









Rikskriminalpolisen- Kriminalpolisenheten





Finanspolisen




P.O. Box 12256/Polhemsgatan 30




SE-102 26 STOCKHOLM




SVERIGE




Tel. +46 84013800




Fax +46 84013789




e-mail: fipo@polisen.se









United Kingdom









National Central Office for the Suppression of Counterfeit Currency





National Crime Agency (NCA)




PO Box 8000




London




SE11 5EN




UNITED KINGDOM




Tel. +44 3704967622




Fax +44 2072388049




e-mail: UKNCO@NCA.x.gsi.gov.uk










(1)  OJ L 181, 4.7.2001, p. 6. Amended by Regulation (EC) No 44/2009 (OJ L 17, 22.1.2009, p. 1).

(2)  OJ L 181, 4.7.2001, p. 11. Amended by Regulation (EC) No 45/2009 (OJ L 17, 22.1.2009, p. 4).

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

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

(5)  Counterfeit banknotes found in the Vatican City State and in the Republic of San Marino are processed by this authority.

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

(7)  Counterfeit coins found in the Vatican City State and in the Republic of San Marino are processed by this authority.

(8)  The Royal Mint (Llantristant, Pontyclun, CF72 8YT, United Kingdom) is able to provide technical support to the CNAC.

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