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Counterfeit currency and security documents

The crime of counterfeiting currency is as old as the creation of money itself. Recent developments in photographic, computer and printing technologies, along with the availability of low-cost equipment, have made the production of counterfeit money relatively easy.

Criminals often use stolen or fake identity documents in order to carry out financial crimes. We are leading an international, cross-sector partnership to improve the level of security of official documents.

AFGANISTAN AFN Afghani Da Afghanistan Bank
ALBANIA ALL lek  Bank of Albania
ALEMANIA EUR Euro  Deutsche Bundesbank
ANDORRA EUR Euro  Eurpean Central Bank
ANGOLA AOA Kwanza  Banco Nacional de Angola
ANGUILA XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
ANTIGUA Y BARBUDA XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
ANTILLAS NEERLANDESAS ANG Florínde las Antillas Neerlandesas  Bank van de Nederlandse Antillen
ARABIA SAUDI SAR Riyal saudí  Saudi Arabian Monetary Agency
ARGELIA DZD Dinar argelino  Banque d'Algérie
ARGENTINA ARS Peso argentino  Banco Central de la Republica Argentina
ARMENIA AMD dram armenio  Central Bank of Armenia
ARUBA AWG Florín de Aruba  Central Bank of Aruba
AUSTRALIA AUD Dólar australiano  Reserve Bank of Australia
AUSTRIA EUR Euro  Österreichische Nationalbank
AZERBAIYAN AZM Manat  National Bank of Azerbaijan
BAHAMAS BSD Dólar de las Bahamas  The Central Bank of The Bahamas
BAHREIN BHD Dinar de Bahrain  Bahrain Monetary Agency
BANGLADESH BDT Taka  Central Bank of Bangladesh
BARBADOS BBD Dólar de Barbados  Central Bank of Barbados
BELARRUS BYR Rublos de Belarrús  National Bank of the Republic of Belarus
BELGICA EUR Euro  Banque Nationale de Belgique
BELICE BZD Dólar de Belice  Central Bank of Belize
BENIN XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
BERMUDAS BMD Dólar de Bermudas  Bermuda Monetary Authority
BOLIVIA BOB Boliviano  Banco Central de Bolivia
BOSNIA-HERZEGOVINA BAM Mark convertible  Central Bank of Bosnia & Herzegovina
BOTSUANA BWP Pula  Bank of Botswana
BRASIL BRL Real  Banco Central do Basil
BRUNEI DARUSSALAM BND Dólar de Brunei  The Government of Brunei Darussalam
BULGARIA BGN Lev  Bulgarian National Bank
BURKINA FASO XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
BURUNDI BIF Franco de Burundi  Banque de la République du Burundi
BUTAN BTN Ngultrum  
CABO VERDE CVE Escudo de Cabo Verde  Banco de Cabo Verde
CAIMAN (ISLAS) KYD Dólar de las Islas Caiman  Cayman Islands Monetary Authority
CAMBOYA KHR Riel  National Bank of Cambodia
CAMERUN XAF Franco CFA - BEAC  Banque des Etats de l'Afrique Centrale
CANADA CAD Dólar canadiense  Bank of Canada
CENTROAFRICANA (REP.) XAF Franco CFA - BEAC  Banques des Etats de l'Afrique Centrale
CHAD XAF Franco CFA - BEAC  Banque des Etats de l'Afrique Centrale
CHECA (REP.) CZK Corona checa  Ceska Narodni Banka
CHILE CLP Peso chileno  Banco Central de Chile
CHINA CNY Yuan Ren-Min-Bi  People's Bank of China
CHIPRE CYP Libra chipriota  Central Bank of Cyprus
COLOMBIA COP Peso colombiano  Banco de la Republica
COMORAS KMF Franco de las Comoras Banque Centrale des Comores
CONGO XAF Franco CFA - BEAC  Banques des Etats de l'Afrique Centrale
CONGO, (REP. DE.) CDF Franco de Congo  Banque Centrale du Congo
COREA (REP. DE) KRW Won  The Bank of Korea
COSTA RICA CRC Colón de Costa Rica  Banco Central de Costa Rica
COTE D'IVOIRE XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
CROACIA HRK Kuna  Croatian National Bank
CUBA CUP Peso cubano  Banco Central de Cuba
DINAMARCA DKK Corona danesa  Danmarks Nationalbank
DOMINICA XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
ECUADOR USD Dólar EEUU  Banco Central del Ecuador
EGIPTO EGP Libra egipcia  Central Bank of Egypt
EL SALVADOR SVC Colón salvadoreño  Banco Central de Reserva de El Salvador
EMIRATOS ARABES UNIDOS AED Dirham de los EAU  Central Bank of the United Arab Emirates
ERITREA ERN Nakfa Central Bank of Eritrea
ESLOVAQUIA SKK Corona eslovaca  Narodna Banka Slovenska
ESLOVENIA SIT Tolar  Banka Slovenije
ESPANA EUR Euro  Banco de España
ESTADOS UNIDOS DE AMERICA USD Dólar EEUU  The Federal Reserve Board
ESTONIA EEK Corona estonia  Eesti Pank
ETIOPIA ETB Birr etíope  National Bank of Ethiopia
EX REP. YUGOSLAVA DE MACEDONIA MKD Denar  Narodna Banka na Republika Makedonija
FILIPINAS PHP Peso filipino  Bangko Sentral Ng Pilipinas
FINLANDIA EUR Euro  Suomen Pankki
FIYI FJD Dólar de Fiyi  Reserve Bank of Fiji
FRANCIA EUR Euro  Banque de France
GABON XAF Franco CFA - BEAC  Banques des Etats de l'Afrique Centrale
GAMBIA GMD Dalasi  Central Bank of the Gambia
GEORGIA GEL Lari  National Bank of Georgia
GHANA GHC Cedi  Bank of Ghana
GIBRALTAR GIP Libra de Gibraltar  Treasury Department of the Government of Gibraltar
GRANADA XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
GRECIA EUR Euro  Bank of Greece
GUATEMALA GTQ Quetzal  Banco de Guatemala
GUINEA GNF Franco guineano  Banque Central de la République de Guinée
GUINEA BISSAU XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
GUINEA ECUATORIAL XAF Franco CFA - BEAC  Banques des Etats de l'Afrique Centrale
GUYANA GYD Dólar de Guyana  Bank of Guyana
HAITI HTG Gourde haitiana  Banque de la République d'Haiti
HONDURAS HNL Lempira  Banco Central de Honduras
HONG KONG HKD Dólar de Hong Kong  Hong Kong Monetary Authority
HUNGRIA HUF Forint  Magyar Nemzeti Bank
INDIA INR Rupia india  Reserve Bank of India
INDONESIA IDR Rupia  Bank Indonesia
IRAK IQD Dinar iraquí  Central Bank of Iraq
IRAN IRR Rial iraní  Central Bank of the Islamic Republic of Iran
IRLANDA EUR Euro  Banc Ceannais na Heireann
ISLANDIA ISK Corona islandesa  Central Bank of Iceland
ISLAS VIRGENES (BRITANICAS) USD Dólar EEUU  The Federal Reserve Board
ISRAEL ILS Nuevo shekel israelí  Bank of Israel
ITALIA EUR Euro  Banca d'Italia
JAMAICA JMD Dólar de Jamaica  Bank of Jamaica
JAPON JPY Yen  Nippon Ginko
JORDANIA JOD Dinar jordano  Central Bank of Jordan
KAZAJSTAN KZT Tenge  Kazakstan Ulttyk Banki
KENIA KES Chelín Keniano  Banki Kuu Ya Kenya
KIRGUISTAN KGS Som  National Bank of the Kyrgyz Republic
KUWAIT KWD Dinar kuwaití  Central Bank of Kuwait
LAOS (REP. DEM. PO.) LAK Kip Central Bank of the Lao People's Democratric Republic
LESOTO LSL Loti  Central Bank of Lesotho
LETONIA LVL Lats letón  Latvijas Banka
LIBANO LBP Libra libanesa  Banque du Liban
LIBERIA LRD Dólar liberiano  Central Bank of Liberia
LIBIA (JAMAHIRIYA ARAB) LYD Dinar libio  Central Bank of Libya
LIECHTENSTEIN CHF franco suizo  Financial Market Authority
LITUANIA LTL Litas lituano  Lietuvos Bankas
LUXEMBURGO EUR Euro  Banque Centrale du Luxembourg
MACAO MOP Pataca  Monetary Authority of Macao
MADAGASCAR MGA Malagasy Ariary  Banky Foiben'i Madagasikara
MALASIA MYR Ringgit malasio  Bank Negara Malaysia
MALAUI MWK Kuacha  Reserve Bank of Malawi
MALDIVAS MVR Rufiyaa  Maldives Monetary Authority
MALI XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
MALTA MTL Libra maltesa  Bank Centrali ta' Malta
MARRUECOS MAD Dirham marroquí  Bank Al-Maghrib
MARSHALL (ISLAS) USD Dólar EEUU  The Federal Reserve Board
MAURICIO MUR Rupia mauriciana  Bank of Mauritius
MAURITANIA MRO Ouguiya  Banque Centrale de Mauritanie
MEXICO MXN Peso mexicano  Banco de Mexico
MOLDOVA (REP. DE) MDL Leu moldavo  Banca Nationala a Moldovei
MONACO EUR Euro  Banque de France
MONGOLIA MNT Tugrik  Mongol Bank
MONTSERRAT XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
MOZAMBIQUE MZM Metical  Banco de Moçambique
MYANMAR MMK Kyat Central Bank of Myanmar
NAMIBIA NAD Dólar Namibiano  Bank of Namibia
NAURU AUD Dólar australiano Bank of Nauru
NEPAL NPR Rupia nepalesa  Nepal Rastra Bank
NICARAGUA NIO Cordoba Oro  Banco Central de Nicaragua
NIGER XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
NIGERIA NGN Naira  Central Bank of Nigeria
NORUEGA NOK Corona noruega  Norges Bank
NUEVA ZELANDA NZD Dólar neozelandés  Reserve Bank of New Zealand
OMAN OMR Rial omaní  Central Bank of Oman
PAISES BAJOS EUR Euro  De Nederlandsche Bank
PAKISTAN PKR Rupia paquistaní  State Bank of Pakistan
PANAMA PAB Balboa  Banco Nacional de Panama
PAPUA NUEVA GUINEA PGK Kina  Bank of Papua New Guinea
PARAGUAY PYG Guaraní  Banco Central del Paraguay
PERU PEN Nuevo Sol  Banco Central de Reserva del Peru
POLONIA PLN Zloty  Narodowy Bank Polski
PORTUGAL EUR Euro  Banco de Portugal
PUERTO RICO USD Dólar EEUU  The Federal Reserve Board
QATAR QAR Riyal de Qatar  Qatar Central Bank
REINO UNIDO GBP Libra esterlina  Bank of England
REP. DOMINICANA DOP Peso dominicano  Banco Central de la Republica Dominicana
RUMANIA ROL Leu  National Bank of Romania
RUSIA (FED. DE) RUB Rublo ruso  Bank Rossiyi
RWANDA RWF Franco ruandés  Banque Nationale du Rwanda
SAMOA ESTADOUNIDENSE USD Dólar EEUU  The Federal Reserve Board
SAN CRISTOBAL Y NIEVES XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
SAN VICENTE Y LAS GRANADINAS XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
SANTA LUCIA XCD Dólar del Caribe Oriental  Eastern Caribbean Central Bank
SANTO TOME Y PRINCIPE STD Dobra  Banco Central de Sao Tomé e Pincipe
SENEGAL XOF franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
SERBIA Y MONTENEGRO CSD Serbian Dinar  Narodna Banka Srbije
SEYCHELLES SCR Rupia de Seychelles  Central Bank of Seychelles
SIERRA LEONA SLL Leone  Bank of Sierra Leone
SINGAPUR SGD Dólar de Singapur  Monetary Authority of Singapore
SIRIA (REP. ARAB) SYP Libra siria  Central Bank of Syria
SOMALIA SOS Chelín somalí Central Bank of Somalia
SRI LANKA LKR Rupia de Sri Lanka  Central Bank of Sri Lanka
SUAZILANDIA SZL Lilangeni  Central Bank of Swaziland
SUDAN SDD Dinar sudanés  Bank of Sudan
SUECIA SEK Corona sueca  Sveriges Riksbank
SUIZA CHF Franco suizo  Schweizerische Nationalbank
SURAFRICA ZAR Rand  South African Reserve Bank
SURINAM SRD Dólar de Surinam  Central Bank van Suriname
TAILANDIA THB Baht  Bank of Thailand
TANZANIA (UNI. REP. DE) TZS Chelín de Tanzania  Benki Kuu Ya Tanzania
TAYIKISTAN TJS Somoni  National Bank of Tajiskistan
TIMOR - LESTE USD Dólar EEUU  The Federal Reserve Board
TOGO XOF Franco CFA - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
TONGA TOP Pa'anga  National Reserve Bank of Tonga
TRINIDAD Y TOBAGO TTD Dólar de Trinidad y Tobago  Central Bank of Trinidad & Tobago
TUNEZ TND Dinar tunecino  Banque Centrale de Tunisie
TURCOS Y CAICOS USD Dólar EEUU  The Federal Reserve Board
TURKMENISTAN TMM Manat  Central Bank of Turkmenistan
TURQUIA TRL / TRY Libra turca  Turkiye Cumhuriyet Merkez Bankasi
UCRANIA UAH Jrivnia  National Bank of Ukraine
UGANDA UGX Chelín ugandés  Bank of Uganda
URUGUAY UYU Peso uruguayo  Banxo Central del Uruguay
UZBEKISTAN UZS Sum de Uzbekistán  Central Bank of Uzbekistan
VENEZUELA VEB Bolívar  Banco Central de Venezuela
VIET NAM VND Dong  State Bank of Viet-Nam
YEMEN (REP. DEL) YER Rial yemenita  Central Bank of Yemen
YIBUTI DJF Franco de Yibuti  Banque Centrale de Djibouti
ZAMBIA ZMK Kuacha  Bank of Zambia
ZIMBABUE ZWD Dólar de Zimbabue  Reserve Bank of Zimbabwe