Back
|
Print

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.

AFGHANISTAN AFN Afghani Da Afghanistan Bank
ALBANIA ALL Lek  Bank of Albania
ALGERIA DZD Algerian dinar  Banque d'Algérie
AMERICAN SAMOA USD US dollar  The Federal Reserve Board
ANDORRA EUR Euro  Eurpean Central Bank
ANGOLA AOA Kwanza  Banco Nacional de Angola
ANGUILLA XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
ANTIGUA & BARBUDA XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
ARGENTINA ARS Argentinian peso  Banco Central de la Republica Argentina
ARMENIA AMD Armenian dram  Central Bank of Armenia
ARUBA AWG Aruban Guilder  Central Bank of Aruba
AUSTRALIA AUD Australian dollar  Reserve Bank of Australia
AUSTRIA EUR Euro  Österreichische Nationalbank
AZERBAIJAN AZM Manat  National Bank of Azerbaijan
BAHAMAS BSD Bahamian dollar  The Central Bank of The Bahamas
BAHRAIN BHD Bahraini dinar  Bahrain Monetary Agency
BANGLADESH BDT Taka  Central Bank of Bangladesh
BARBADOS BBD Barbados dollar  Central Bank of Barbados
BELARUS BYR Belarussian rouble  National Bank of the Republic of Belarus
BELGIUM EUR Euro  Banque Nationale de Belgique
BELIZE BZD Belize dollar  Central Bank of Belize
BENIN XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
BERMUDA BMD Bermuda dollar  Bermuda Monetary Authority
BHUTAN BTN Ngultrum  
BOLIVIA BOB Boliviano  Banco Central de Bolivia
BOSNIA-HERZEGOVINA BAM Convertible Marks  Central Bank of Bosnia & Herzegovina
BOTSWANA BWP Pula  Bank of Botswana
BRAZIL BRL Real  Banco Central do Basil
BRUNEI DARUSSALAM BND Brunei dollar  The Government of Brunei Darussalam
BULGARIA BGN Lev  Bulgarian National Bank
BURKINA FASO XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
BURUNDI BIF Burundi franc  Banque de la République du Burundi
CAMBODIA KHR Riel  National Bank of Cambodia
CAMEROON XAF CFA Franc - BEAC  Banque des Etats de l'Afrique Centrale
CANADA CAD Canadian dollar  Bank of Canada
CAPE VERDE CVE Cape Verde escudo  Banco de Cabo Verde
CAYMAN ISLANDS KYD Cayman Islands dollar  Cayman Islands Monetary Authority
CENTRAL AFRICAN (REP.) XAF CFA Franc - BEAC  Banques des Etats de l'Afrique Centrale
CHAD XAF CFA Franc - BEAC  Banque des Etats de l'Afrique Centrale
CHILE CLP Chilean peso  Banco Central de Chile
CHINA CNY Ren-Min-Bi yuan  People's Bank of China
COLOMBIA COP Colombian peso  Banco de la Republica
COMOROS KMF Comoro franc Banque Centrale des Comores
CONGO XAF CFA Franc - BEAC  Banques des Etats de l'Afrique Centrale
CONGO, (REP. DE.) CDF Franc congolais  Banque Centrale du Congo
COSTA RICA CRC Costa Rican colon  Banco Central de Costa Rica
COTE D'IVOIRE XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
CROATIA HRK Kuna  Croatian National Bank
CUBA CUP Cuban peso  Banco Central de Cuba
CYPRUS CYP Cyprus pound  Central Bank of Cyprus
CZECH REPUBLIC CZK Czech koruna  Ceska Narodni Banka
DENMARK DKK Danish krone  Danmarks Nationalbank
DJIOUTI DJF Djibouti franc  Banque Centrale de Djibouti
DOMINICA XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
DOMINICAN REP. DOP Dominican peso  Banco Central de la Republica Dominicana
ECUADOR USD US dollar  Banco Central del Ecuador
EGYPT EGP Egyptian pound  Central Bank of Egypt
EL SALVADOR SVC El Salvador colon  Banco Central de Reserva de El Salvador
EQUATORIAL GUINEA XAF CFA Franc - BEAC  Banques des Etats de l'Afrique Centrale
ERITREA ERN Nakfa Central Bank of Eritrea
ESTONIA EEK Estonian kroon  Eesti Pank
ETHIOPIA ETB Ethiopian birr  National Bank of Ethiopia
FIJI FJD Fiji dollar  Reserve Bank of Fiji
FINLAND EUR Euro  Suomen Pankki
FORMER YUGOSLAV REP. OF MACEDONIA MKD Denar  Narodna Banka na Republika Makedonija
FRANCE EUR Euro  Banque de France
GABON XAF CFA Franc - BEAC  Banques des Etats de l'Afrique Centrale
GAMBIA GMD Dalasi  Central Bank of the Gambia
GEORGIA GEL Lari  National Bank of Georgia
GERMANY EUR Euro  Deutsche Bundesbank
GHANA GHC Cedi  Bank of Ghana
GIBRALTAR GIP Gibraltar pound  Treasury Department of the Government of Gibraltar
GREECE EUR Euro  Bank of Greece
GRENADA XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
GUATEMALA GTQ Quetzal  Banco de Guatemala
GUINEA GNF Guinean franc  Banque Central de la République de Guinée
GUINEA BISSAU XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
GUYANA GYD Guyana dollar  Bank of Guyana
HAITI HTG Haitian gourde  Banque de la République d'Haiti
HONDURAS HNL Lempira  Banco Central de Honduras
HONG KONG HKD Hong Kong dollar  Hong Kong Monetary Authority
HUNGARY HUF Forint  Magyar Nemzeti Bank
ICELAND ISK Icelandic Krona  Central Bank of Iceland
INDIA INR Indian rupee  Reserve Bank of India
INDONESIA IDR Rupiah  Bank Indonesia
IRAN IRR Iranian rial  Central Bank of the Islamic Republic of Iran
IRAQ IQD Iraqi dinar  Central Bank of Iraq
IRELAND EUR Euro  Banc Ceannais na Heireann
ISRAEL ILS New Israeli sheqel  Bank of Israel
ITALY EUR Euro  Banca d'Italia
JAMAICA JMD Jamaican dollar  Bank of Jamaica
JAPAN JPY Yen  Nippon Ginko
JORDAN JOD Jordanian dinar  Central Bank of Jordan
KAZAKHSTAN KZT Tenge  Kazakstan Ulttyk Banki
KENYA KES Kenyan shilling  Banki Kuu Ya Kenya
KOREA (REP.) KRW Won  The Bank of Korea
KUWAIT KWD Kuwaiti dinar  Central Bank of Kuwait
KYRGYZSTAN KGS Som  National Bank of the Kyrgyz Republic
LAOS (PEO. DEM. REP.) LAK Kip Central Bank of the Lao People's Democratric Republic
LATVIA LVL Latvian lats  Latvijas Banka
LEBANON LBP Lebanese pound  Banque du Liban
LESOTHO LSL Loti  Central Bank of Lesotho
LIBERIA LRD Liberian dollar  Central Bank of Liberia
LIBYA (ARAB JAMAHIRIYA) LYD Libyan dinar  Central Bank of Libya
LIECHTENSTEIN CHF Swiss franc  Financial Market Authority
LITHUANIA LTL Lithuanian litus  Lietuvos Bankas
LUXEMBOURG EUR Euro  Banque Centrale du Luxembourg
MACAO MOP Pataca  Monetary Authority of Macao
MADAGASCAR MGA Malagasy Ariary  Banky Foiben'i Madagasikara
MALAWI MWK Kwacha  Reserve Bank of Malawi
MALAYSIA MYR Malaysian ringgit  Bank Negara Malaysia
MALDIVES MVR Rufiyaa  Maldives Monetary Authority
MALI XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
MALTA MTL Maltese pound  Bank Centrali ta' Malta
MARSHALL ISLANDS USD U.S. dollar  The Federal Reserve Board
MAURITANIA MRO Ouguiya  Banque Centrale de Mauritanie
MAURITIUS MUR Mauritian rupee  Bank of Mauritius
MEXICO MXN Mexican peso  Banco de Mexico
MOLDOVA (REP. OF) MDL Moldovan leu  Banca Nationala a Moldovei
MONACO EUR Euro  Banque de France
MONGOLIA MNT Tugrik  Mongol Bank
MONTSERRAT XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
MOROCCO MAD Moroccan dirham  Bank Al-Maghrib
MOZAMBIQUE MZM Metical  Banco de Moçambique
MYANMAR MMK Kyat Central Bank of Myanmar
NAMIBIA NAD Namibian dollar  Bank of Namibia
NAURU AUD Australian dollar Bank of Nauru
NEPAL NPR Nepalese rupee  Nepal Rastra Bank
NETHERLANDS ANTILLES ANG Netherlands Antillean Guilder  Bank van de Nederlandse Antillen
NEW ZEALAND NZD New Zealand dollar  Reserve Bank of New Zealand
NICARAGUA NIO Cordoba Oro  Banco Central de Nicaragua
NIGER XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
NIGERIA NGN Naira  Central Bank of Nigeria
NORWAY NOK Norwegian krone  Norges Bank
OMAN OMR Omani rial  Central Bank of Oman
PAKISTAN PKR Pakistani rupee  State Bank of Pakistan
PANAMA PAB Balboa  Banco Nacional de Panama
PAPUA NEW GUINEA PGK Kina  Bank of Papua New Guinea
PARAGUAY PYG Guarani  Banco Central del Paraguay
PERU PEN Nuevo Sol  Banco Central de Reserva del Peru
PHILIPPINES PHP Philippine peso  Bangko Sentral Ng Pilipinas
POLAND PLN Zloty  Narodowy Bank Polski
PORTUGAL EUR Euro  Banco de Portugal
PUERTO RICO USD US dollar  The Federal Reserve Board
QATAR QAR Qatari riyal  Qatar Central Bank
ROMANIA ROL Leu  National Bank of Romania
RUSSIAN FEDERATION RUB Russian rouble  Bank Rossiyi
RWANDA RWF Rwanda franc  Banque Nationale du Rwanda
SAINT KITTS AND NEVIS XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
SAINT LUCIA XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
SAINT VINCENT AND THE GRENADINES XCD Eastern Caribbean dollar  Eastern Caribbean Central Bank
SAO TOME AND PRINCIPE STD Dobra  Banco Central de Sao Tomé e Pincipe
SAUDI ARABIA SAR Saudi riyal  Saudi Arabian Monetary Agency
SENEGAL XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
SERBIA AND MONTENEGRO CSD Serbian Dinar  Narodna Banka Srbije
SEYCHELLES SCR Seychelles rupee  Central Bank of Seychelles
SIERRA LEONE SLL Leone  Bank of Sierra Leone
SINGAPORE SGD Singapore dollar  Monetary Authority of Singapore
SLOVAKIA SKK Slovak koruna  Narodna Banka Slovenska
SLOVENIA SIT Tolar  Banka Slovenije
SOMALIA SOS Somali shilling Central Bank of Somalia
SOUTH AFRICA ZAR Rand  South African Reserve Bank
SPAIN EUR Euro  Banco de España
SRI LANKA LKR Sri Lankan rupee  Central Bank of Sri Lanka
SUDAN SDD Sudanese dinar  Bank of Sudan
SURINAME SRD Surinam dollar  Central Bank van Suriname
SWAZILAND SZL Lilangeni  Central Bank of Swaziland
SWEDEN SEK Swedish Krona  Sveriges Riksbank
SWITZERLAND CHF Swiss franc  Schweizerische Nationalbank
SYRIA (ARAB REP.) SYP Syrian pound  Central Bank of Syria
TAJIKISTAN TJS Somoni  National Bank of Tajiskistan
TANZANIA (UNITED REP. OF) TZS Tanzanian shilling  Benki Kuu Ya Tanzania
THAILAND THB Baht  Bank of Thailand
THE NETHERLANDS EUR Euro  De Nederlandsche Bank
TIMOR - LESTE USD US dollar  The Federal Reserve Board
TOGO XOF CFA franc - BCEAO  Banque Centrale des Etats de l'Afrique de l'ouest
TONGA TOP Pa'anga  National Reserve Bank of Tonga
TRINIDAD AND TOBAGO TTD Trinidad and Tobago dollar  Central Bank of Trinidad & Tobago
TUNISIA TND Tunisian dinar  Banque Centrale de Tunisie
TURKEY TRL / TRY Turkish Lira  Turkiye Cumhuriyet Merkez Bankasi
TURKMENISTAN TMM Manat  Central Bank of Turkmenistan
TURKS AND CAICOS ISLANDS USD US dollar  The Federal Reserve Board
UGANDA UGX Ugandan shilling  Bank of Uganda
UKRAINE UAH Hryvnia  National Bank of Ukraine
UNITED ARAB EMIRATES AED UAE dirham  Central Bank of the United Arab Emirates
UNITED KINGDOM GBP Pound sterling  Bank of England
UNITED STATES USD U.S. dollar  The Federal Reserve Board
URUGUAY UYU Uruguayo peso  Banxo Central del Uruguay
UZBEKISTAN UZS Uzbekistan sum  Central Bank of Uzbekistan
VENEZUELA VEB Bolívar  Banco Central de Venezuela
VIET NAM VND Dong  State Bank of Viet-Nam
VIRGIN ISLANDS (BRITISH) USD U.S. dollar  The Federal Reserve Board
YEMEN (REP.) YER Yemeni rial  Central Bank of Yemen
ZAMBIA ZMK Kwacha  Bank of Zambia
ZIMBABWE ZWD Zimbabwean dollar  Reserve Bank of Zimbabwe