Competent national authorities referred to in Article 2(b) of Council Regulation (EC) No 1338/2001 2021/C 92/01
Date: 2021-03-18
Institutions: Directorate-General for Economic and Financial Affairs, European Commission
Subjects: counterfeiting, euro, fraud, paper money








C_2021092EN.01000101.xml










18.3.2021   


EN


Official Journal of the European Union


C 92/1






Competent national authorities referred to in Article 2(b) of Council Regulation (EC) No 1338/2001
(2021/C 92/01)
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 the 
Official Journal of the European Union C 264 of 12 August 2015, page 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 (3)



Institution





Belgium









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





Boulevard de Berlaimont, 14




1000 Bruxelles




BELGIQUE




Tel. +32 22215403/+32 22215406




Fax +32 22215410




Email: DJT.CDBV-OCRF.M@police.belgium.eu












Centrale dienst ter beteugeling van valsmunterij (Federale politie)





De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 22215403/+3222215442




Fax +32 22215410




Email: DJT.CDBV-OCRF.M@police.belgium.eu









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




Email: nacbg@bnbank.org














2)



Ministry of Interior






NCO (National Central Office)




General Directorate ‘Combating Organized Crime’, Counterfeit Unit, 133A Tsarigradsko shose blvd.




1748 Sofia




BULGARIA




Tel. +359 29828421




Email: nco@cybercrime.bg














3)



Prosecutor’s Office of the Republic of Bulgaria






2 ‘Vitosha’ blvd.




1061 Sofia




BULGARIA




Email: office_gp@prb.bg













Czechia









Česká Národní Banka – Czech National Bank





NCC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413078, +420 224412159




Fax +420 224412834




Email: ncc.cz@cnb.cz









Denmark




Rigspolitiet/Danish National Police






Nationalt Kriminalteknisk Center/National Forensic Service




Dokumentafsnittet NAC/CNAC Ejby Industrivej 125-135




2600 Glostrup




Polititorvet 14, 1780 København V




DANMARK




Tel. +45 45154570




Email: rpcha-ktadoc@politi.dk









Germany









1)



Bundeskriminalamt Wiesbaden






SO 52 Sachgebiet 1




Thaerstraße 11




65193 Wiesbaden




DEUTSCHLAND




National Central Office (NCO)




Tel. +49 61155-15770




Email: SO52-falschgeld@bka.bund.de














2)



Landeskriminalamt Baden-Württemberg






Inspektion 310 A/F




Taubenheimstr. 85




70372 Stuttgart




DEUTSCHLAND




Tel. +49 715401-3452




Email: stuttgart.lka.abt3.falschgeld@polizei.bwl.de














3)



Bayerisches Landeskriminalamt






SG 623




Maillingerstraße 15




80636 München




DEUTSCHLAND




Tel. +49 891212-1623




Email: blka.sg623@polizei.bayern.de














4)



Der Polizeiprasident in Berlin






LKA 413 – FG




Tempelhofer Damm 12




12101 Berlin




DEUTSCHLAND




Tel. +49 304664-941300




Email: lka413@polizei.berlin.de














5)



Landeskriminalamt Brandenburg






LKA 111




Tramper Chaussee 1




16225 Eberswalde




DEUTSCHLAND




Tel. +49 3334388-1116




Email: falschgeld.lka@polizei.brandenburg.de














6)



Polizei Bremen






LKA K 44/FG




In der Vahr 76




28329 Bremen




DEUTSCHLAND




Tel. +49 421362-3844




Email: k44@polizei.bremen.de














7)



Landeskriminalamt Hamburg






LKA 522 bei LKA 64




Bruno-Georges-Platz 1




22297 Hamburg




DEUTSCHLAND




Tel. +49 404286-75220




Email: lka52hh@polizei.hamburg.de














8)



Landeskriminalamt Hessen






Sachgebiet 416HSG 41




Hölderlinstraße 1 – 5




65187 Wiesbaden




DEUTSCHLAND




Tel. +49 61183-41600




Email: SG416.HLKA@polizei.hessen.de














9)



Landeskriminalamt Mecklenburg-Vorpommern






Dezernat 63




Retgendorfer Straße 9




19067 Rampe




DEUTSCHLAND




Tel. +49 386664-6328




Email: dez63.lka@polmv.de














10)



Landeskriminalamt Niedersachsen






SG. 35.1




Waterlooplatz 11




30169 Hannover




DEUTSCHLAND




Tel. +49 51126262-3559




Email: sg35-1@lka.polizei.niedersachsen.de














11)



Landeskriminalamt Nordrhein-Westfalen






Dezernat 31 – SG. 31.1




Völklinger Str. 49




40221 Düsseldorf




DEUTSCHLAND




Tel. +49 211939-3112




Email: 33-DEZ31Zentral.lka@polizei.nrw.de














12)



Landeskriminalamt Rheinland-Pfalz






Dez. 48/FG




Valenciaplatz 1-7




55118 Mainz




DEUTSCHLAND




Tel. +49 613165-2616




Email: LKA.48.L@polizei.rlp.de














13)



Landespolizeipräsidium Saarland






LPP 225.2




Rubensstraße 40




66119 Saarbrücken




DEUTSCHLAND




Tel. +49 681962-2520




Email: LPP225.2@polizei.slpol.de














14)



Landeskriminalamt Sachsen






Dez. 21/3




Neuländer Straße 60




01129 Dresden




DEUTSCHLAND




Tel. +49 351855-4686




Email: auswertung.ea.lka@polizei.sachsen.de














15)



Landeskriminalamt Sachsen-Anhalt






Dez. 41.2 – ZFG




Lübecker Straße 53 – 6339124 Magdeburg




DEUTSCHLAND




Tel. +49 391250-2453




Email: falschgeld.lka@polizei.sachsen-anhalt.de














16)



Landeskriminalamt Schleswig-Holstein






Sachgebiet 215




Mühlenweg 166




24116 Kiel




DEUTSCHLAND




Tel. +49 431160-42150




Email: kiel.lka215@polizei.landsh.de














17)



Landeskriminalamt Thüringen






Abteilung 6/Dezernat 621




Kranichfelder Str. 1




99097 Erfurt




DEUTSCHLAND




Tel. +49 361341-1578




Email: Dezernat62.lka@polizei.thueringen.de














18)



Bundespolizeipräsidium






Abt. 3/Ref. 31




Heinrich-Mann-Allee 103, Haus 44




14473 Potsdam




DEUTSCHLAND




Tel. +49 33197997-3612




Email: bpolp.referat.36@polizei.bund.de














19)



Deutsche Bundesbank






Nationales Analysezentrum Bundesbank (NCC/NAC/CNAC)




H 31




Hegelstraße 65




55122 Mainz




DEUTSCHLAND




Tel. +49 6131377-4488




Fax +49 6131377-4499




Email: 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




Email: 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




Email: gbfi_cheques@garda.ie














3)



Central Bank of Ireland






Currency Centre




PO Box 61




Sandyford




Dublin 16




IRELAND




Tel. + 353 12198818




Email: nacie@centralbank.ie; cnac.ie@centralbank.ie













Greece









1)



Bank of Greece






Cash Department




Mesogeion 341




15231 Halandri




GREECE




Τel. +30 2106709502




Fax +30 2106709195




Email: 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




Τel. +30 2105103259




Fax +30 2105103261




Email: 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, Panepistmiou Street




101 65 Athens




GREECE




Τel. +30 2103338910-913




Fax +30 2103338959




Email: 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




E-28027 Madrid




ESPAŇA




Tel. +34 913386995




Fax +34 913386886




Email: bibe@dgp.mir.es














2)



Banco de España






Emisión y Caja




C/Alcalá 522




28027 Madrid




ESPAŇA




Tel. +34 913386303/04




Fax +34 913386887




Email: emisionycaja@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 0140978279




Fax +33 140978896




Email: 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




Email: 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 648115789




Fax +33 556077865




Email: 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




Email: 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




Email: 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




Email: liste.mae-mission-justice.dacg@justice.gouv.fr













Croatia




Croatian National Bank






National Counterfeit, National Analysis and Coin National Analysis Centres




National Counterfeit Centre




Trg hrvatskih velikana 3




p.o. box 859




10002 Zagreb




HRVATSKA/REPUBLIC OF CROATIA




Tel. +385 14564754




Fax +385 14610549




Email: 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




Email: ucifm.rome@dcpc.interno.it














2)



Comando Generale della Guardia di Finanza






II Reparto – Ufficio Cooperazione Internazionale e Rapporti con Enti Collaterali – Sezione Riciclaggio e Contrasto al Finanziamento del Terrorismo




Viale XXI Aprile, 51




00162 Roma




ITALIA




Tel. +39 0644223499, +39 0644223436




Fax +39 064404148




Email: 0011192@gdf.it; PEC: rm0010430p@pec.gdf.it














3)



Arma dei Carabinieri






Comando Carabinieri Antifalsificazione Monetaria




Via Varese n.9




00185 ROMA




ITALIA




Tel. +39 064457440




Fax +39 064457440




Email: 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




Email: sco@interno.it














5)



Ministero dell’Economia e delle Finanze






Dipartimento del Tesoro- Direzione V




Ufficio Centrale Antifrode Mezzi di Pagamento (UCAMP)




Via Venti Settembre, 97




00187 Roma




Tel. +39 0647613535




Fax +39 0647613089




Email: segreteria.ucamp@mef.gov.it













Cyprus









1)



The Central Bank of Cyprus






Currency Section




80 Kennedy Avenue,




1076 Nicosia




CYPRUS




Tel. +357 22714165




Fax +357 22714941




Email: 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




Email: forensiclab@police.gov.cy













Latvia




Bank of Latvia






Cash Technology Division – Cash Department (NCC, NAC and CNAC) K. Valdemāra ielā 2A




Rīgā, LV-1050




LATVIJA




Tel. +371 67022326




Email: NCCLV@bank.lv




NACLV@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




Email: 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




Email: 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




Email: spj.crigen@police.etat.lu














2)



Banque centrale du Luxembourg






Département Caisse et numismatique




Section Contrôle de la circulation fiduciaire 2, boulevard Royal




L-2983 Luxembourg




LUXEMBOURG




Tel. +352 47744540




Email: 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




Email: NCCHU@mnb.hu









Malta




The Central Bank of Malta






Pjazza Kastilja,




Valletta, VLT 1060,




MALTA




Tel. +356 25500000




Fax +356 25502500




Email: info@centralbankmalta.org









The Netherlands




De Nederlandsche Bank NV






Afdeling Cash Operations




Nationaal Analyse Centrum




Jan van Krimpenweg 17




2031 CG Haarlem




THE NETHERLANDS




Tel. +31 205242864




Fax +31 20 5242502




Email: nacnl@dnb.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




Email: nacat@oenb.at














2)



Münze Österreich Aktiengesellschaft






Labor (CNAC)




Am Heumarkt 1




1031 Wien




ÖSTERREICH




Tel. +43 171715370




Fax +43 171715378




Email: 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




Email: 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 221854185




Email: 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




Email: direccao.uncc@pj.pt














2)



Banco de Portugal – Complexo do Carregado






Laboratório do Centro Nacional de Contrafações




Estrada do Banco de Portugal, n° 1




Trombeta




2580-364 ALENQUER




PORTUGAL




Tel. +351 263856500




Email: cncontrafaccoes@bportugal.pt













Romania









1)



General Inspectorate of Romanian Police






Directorate for Combating Organized Criminality




National Central Office for countering currency counterfeiting (NCO)




Ştefan cel Mare street no. 13-15




Bucharest




ROMANIA




Tel. +40 213105172




Fax +40 213100522




Email: 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




Email: 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




Email: nac.si@policija.si









Slovakia




Národná banka Slovenska






Odbor riadenia peňažnej hotovosti (NCC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872709




Fax +421 257871171




Email: NCCSK@nbs.sk









Finland









1)



Bank of Finland






Payments Systems Department




P.O. Box 160




FI-00101 HELSINKI




SUOMI/FINLAND




Tel. +358 91831




Email: nccfi@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




Email: nacfi@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




Email: raharikokset.krp@poliisi.fi













Sweden









1)



Rikskriminalpolisen






Kriminalpolisenheten




Finanspolisen




P.O. Box 12256/Polhemsgatan 30




SE-102 26 Stockholm




SVERIGE




Tel. +46 84013800




Fax +46 84013789




Email: fipo@polisen.se














2)



Statens Kriminaltekniska Laboratorium






Dokumentenheten/Kemi & Teknikenheten




Brigadgatan 13




SE-58194 Linköping




SVERIGE




Tel. +46 13241400




Fax +46 13145715




Email: skl@skl.polisen.se













Authorities designated by the Member States for gathering and analysing 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




Email: Be.Nacbe@nbb.be







Nationale Bank van België






National Analysis Centre




De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 22212060




Email: 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




Email: nacbg@bnbank.org









Czechia




Česká národní banka – Czech National Bank






NAC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413475, +420224413911, +420224413078




Fax +420 224412834




Email: nac.cz@cnb.cz









Denmark




Rigspolitiet/Danish National Police






Nationalt Kriminalteknisk Center/National Forensic Service




Dokumentafsnittet NAC/CNAC Ejby Industrivej 125-135




2600 Glostrup




Polititorvet 14, 1780 København V




DANMARK




Tel. +45 45154570




Email: rpcha-ktadoc@politi.dk









Germany




Deutsche Bundesbank






Nationales Analysezentrum (NCC/NAC/CNAC)




H 31




Hegelstraße 65




55122 Mainz




DEUTSCHLAND




Tel. +49 61313774488




Fax +49 61313774499




Email: nccde@bundesbank.de









Estonia




Estonian Forensic Science Institute






NAC/CNAC




Tervise 30




13419 Tallinn




EESTI/ESTONIA




Tel. +372 6636600




Email: 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




Email: 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




Email: nacgr@otenet.gr









Spain




Banco de España






Emisión y Caja




Unidad de Análisis de billetes, Centro Nacional de Análisis (CNA.)




C/Alcalá 522




28027 Madrid




ESPAŇA




Tel. +34 913386438




Fax +34 913386887




Email: 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




Email: nccfr@banque-france.fr









Croatia




Croatian National Bank






National Counterfeit, National Analysis and Coin National Analysis Centres




National Analysis Centre




Trg hrvatskih velikana 3




p.o. box 859




10002 Zagreb




HRVATSKA/REPUBLIC OF CROATIA




Tel. +385 14596366




Fax +385 14610549




Email: 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




Email: 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




Email: forensiclab@police.gov.cy









Latvia




Bank of Latvia






Cash Technology Division – Cash Department (NCC, NAC and CNAC)




K. Valdemāra ielā 2A




Rīgā, LV-1050




LATVIJA




Tel. +371 67022326




Email: NCCL@bank.lv




NACLV@bank.lv









Lithuania




Bank of Lithuania






Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680914




Fax +370 52680327




Email: 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




Email: 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




Email: 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




Email: nccmt@centralbankmalta.org









The Netherlands




De Nederlandsche Bank NV






Afdeling Cash Operations




Nationaal Analyse Centrum




Jan van Krimpenweg 17




2031 CG Haarlem




THE NETHERLANDS




Tel. +31 205242864




Fax +31 205242502




Email: nacnl@dnb.nl









Austria




Oesterreichische Nationalbank

Cashier’s Division





National Counterfeit Centre – National Analysis Centre




Otto Wagner Platz 3




1090 Wien




ÖSTERREICH




el. +43 1404201301




Fax +43 1404201392




Email: 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 221854185




Email: 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. +351 211967259, +351 211967250, +351 211967511




Fax +351 213540217




Email: 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




Email: 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




Email: nac.si@policija.si









Slovakia




Národná banka Slovenska






Odbor riadenia peňažnej hotovosti (NAC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872721




Fax +421 257871171




Email: NACSK@nbs.sk









Finland




National Bureau of Investigation






Forensic Laboratory, NAC




Jokiniemenkuja 4




P.O. Box 285




FI-01301 VANTAA




SUOMI/FINLAND




Tel. +358 295 48 0141




Email: nacfi@poliisi.fi









Sweden




Statens Kriminaltekniska Laboratorium






Dokumentenheten




Brigadgatan 13




SE-58194 Linköping




SVERIGE




Tel. +46 13241400




Fax +46 13145715




Email: skl@skl.polisen.se









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




Boulevard de Berlaimont, 14




1000 Bruxelles




BELGIQUE




Tel. +32 22210729, +32 2210762




Fax +32 22210818




Email: CNAC.BE@minfin.fed.be







Belgian CNAC






Koninklijke Munt van België




De Berlaimontlaan 14




1000 Brussel




BELGIË




Tel. +32 25757050




Fax +32 22210811




Email: 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




Email: nacbg@bnbank.org









Czechia




Česká národní banka – Czech National Bank






CNAC




Na Příkopě 28




115 03 Praha 1




ČESKÁ REPUBLIKA




Tel. +420 224413078, +420 224413475




Fax +440 224412834




Email: cnac.cz@cnb.cz









Denmark




Rigspolitiet/Danish National Police






Nationalt Kriminalteknisk Center/National Forensic Service




Dokumentafsnittet NAC/CNAC Ejby Industrivej 125-135




2600 Glostrup




Polititorvet 14, 1780 København V




DANMARK




Tel. +45 45154570




Email: rpcha-ktadoc@politi.dk









Germany




Deutsche Bundesbank






Nationales Analysezentrum (NCC/NAC/CNAC)




H 31




Hegelstraße 65




55122 Mainz




DEUTSCHLAND




Tel. +49 61313774488




Fax +49 61313774499




Email: nccde@bundesbank.de









Estonia




Estonian Forensic Science Institute






NAC/CNAC




Tervise 30




13419 Talinn




EESTI/ESTONIA




Tel. +372 6636600




Email: 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




Email: 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




Email: nacgr@otenet.gr









Spain




Banco de España






Emisión y Caja




Unidad de Análisis de moneda, Centro Nacional de Moneda (CNAM)




C/Alcalá, 522




28027 Madrid




ESPAŇA




Tel. +34 917094066
Fax +34 913386887
Email: 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




Email: cnac.fr@monnaiedeparis.fr









Croatia




Croatian National Bank






National Counterfeit, National Analysis and Coin National Analysis Centres




Coin National Analysis Centre




Trg hrvatskih velikana 3




p.o. box 859




10002 Zagreb




HRVATSKA/REPUBLIC OF CROATIA




Tel. +385 14596366




Fax +385 14610549




Email: 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




Email: 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




Email: forensiclab@police.gov.cy









Latvia




Bank of Latvia






Cash Technology Division – Cash Department (NCC, NAC and CNAC) K. Valdemāra ielā 2A




Rīgā, LV-1050




LATVIJA




Tel. +371 67022326




Email: NCCL@bank.lv




NACLV@bank.lv









Lithuania




Bank of Lithuania






Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680913




Fax +370 52680327




Email: 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




Email: 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




Email: 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




Email: cnac.mt@centralbankmalta.org









The Netherlands




De Nederlandsche Bank NV






Afdeling Cash Operations




Nationaal Analyse Centrum voor Munten




Jan van Krimpenweg 17




2031 CG Haarlem




NEDERLAND




Tel. +31 205242037




Email: cnac.nl@dnb.nl









Austria




Münze Österreich Aktiengesellschaft






Labor (CNAC)




Am Heumarkt 1




1031 Wien




ÖSTERREICH




Tel. +43 171715 370




Fax +43 171715 378




Email: cnac.at@austrian-mint.at









Poland




Narodowy Bank Polski






Departament Emisyjno-Skarbcowy




ul. Świętokrzyska 11/21




00-919 Warszawa




POLSKA




(Coin National Analysis Center)




Tel. +48 221851300, +48 221854185




Email: 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. +351 211967259, +351 211967250, +351 211967511




Fax +351 213540217




Email: 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




Email: 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




Email: nac.si@policija.si









Slovakia




Národná banka Slovenska






Odbor riadenia peňažnej hotovosti (CNAC)




Imricha Karvaša 1




813 25 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 257872708




Fax +421 257871171




Email: 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









Sweden




Statens Kriminaltekniska Laboratorium






Kemi och Teknikenheten




Brigadgatan 13




SE-58194 Linköping




SVERIGE




Tel. +46 13241400




Fax +46 13145715




Email: skl@skl.polisen.se









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 (8)



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 29828421




Email: nco@cybercrime.bg









Czechia




Policie České republiky






Národní centrála proti organizovanému zločinu SKPV Sekce organizovaného zločinu Odbor obchodu s lidmi, nelegální migrace a padělání




Národní centrála proti penězokazectví (NCO)




P.O. BOX 41/NCOZ




156 80 Praha 5 – Zbraslav




ČESKÁ REPUBLIKA




Tel. +420 974843933




Fax +420 974842598




Email: ncoz.o4@pcr.cz









Denmark




Rigspolitiet






Nationalt Efterforsknings Center (NEC)




Ejby Industrivej 125-135




2600 Glostrup




DANMARK




Tel. +45 45154101 Fax +45 33322771




Email: nec@politi.dk.









Germany




Bundeskriminalamt Wiesbaden






National Central Office (NCO)




SO 52 Sachgebiet 1




Thaerstraße 11




65193 Wiesbaden




DEUTSCHLAND




Tel. +49 61155-15770




Email: SO52-falschgeld@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




Email: 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




Email: 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




ESPAŇA




Tel. +34 913386995




Fax +34 913386886




Email: 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




Email: 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




Organized Crime Department




Ilica, 355




10000 Zagreb




HRVATSKA/REPUBLIC OF CROATIA




Tel. +385 13788002




Fax +385 13788264




Email: 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




Email: 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




Email: segreteria.ucamp@mef.gov.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




Email: forensiclab@police.gov.cy









Latvia




Latvia State Police






NCO




Economic Crime Enforcement Department




Central Criminal Police Department




Stabu iela 89




Rīgā, LV-1009




LATVIJA




Tel. +371 67208555




Email: nco@vp.gov.lv, enap@vp.gov.lv









Lithuania




Bank of Lithuania






Cash Service




6, Gedimino ave.




LT-01103, Vilnius




LIETUVA/LITHUANIA




Tel. +370 52680913, +370 52680914




Fax +370 52680327




Email: naclt@lb.lt, ncc@lb.lt, cnac@lb.lt









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




Email: gvpo@orfk.police.hu









Malta




Malta National Counterfeit Office






Economic Crimes Unit




Police General Headquarters




Floriana,




MALTA




Tel. +356 22942714, +356 22942120




Email: nco.police@gov.mt









The Netherlands




Landelijke Eenheid Nationale Politie






Dienst LIO




Europaweg 45




2711  EM Zoetermeer




THE NETHERLANDS




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




Email: ncb.vienna@AT.igcs.int









Poland




National Police Headquarters






Criminal Bureau




Criminal Department




ul. Pulawska 148/150




02-624 Warszawa




POLAND




Tel. + 48 477215945




Fax + 48 477214114




Email: nco_poland@policja.gov.pl









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




Email: direccao.uncc@pj.pt









Romania




General Inspectorate of Romanian Police






Directorate for Combating Organized Criminality




National Central Office for countering currency counterfeiting (NCO)




Ştefan cel Mare street no. 13-15




Bucharest




ROMANIA




Tel. +40 213105172




Fax +40 213100522




Email: 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




Email: nac.si@policija.si









Slovakia




Ministerstvo Vnútra Slovenskej Republik

Prezídium Policajného Zboru





Úrad Kriminálnej Polície




Operatívny Obdor




Račianska 45




812 72 Bratislava




SLOVENSKO/SLOVAKIA




Tel. +421 961050120




Fax +421 961059072









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




Email: raharikokset.krp@poliisi.fi









Sweden




Rikskriminalpolisen- Kriminalpolisenheten

Finanspolisen





P.O. Box 12256/Polhemsgatan 30




SE-102 26 Stockholm




SVERIGE




Tel. +46 84013800




Fax +46 84013789




Email: fipo@polisen.se










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