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Document 52015XC0812(01)

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

OJ C 264, 12.8.2015, p. 2–29 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

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).


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