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Counterfeit analysis identity
MON.03.02 / office
Counterfeit analysis
UnionCounterfeit analysisCounterfeit analysis

MON.03.02 / PUBLIC SERVICE NETWORK

Counterfeit analysis

Assess suspected counterfeit instruments through reproducible authentication evidence.

MON.03.02officeUnion-wide competence

Counterfeit analysis / public remit

Assess suspected counterfeit instruments through reproducible authentication evidence.

Receiving role
Counterfeit analysis assessment lead
Public counterpart
Currency Operations

Choose your route

Office output: Currency authenticity assessment

Assessment file: Currency authenticity assessment

  • suspect instrument
  • reference features
  • custody history

Read the currency authenticity assessment specification →

A difficult counterfeit analysis case

Illustrative case / MON.03.02

A damaged legitimate credential resembles a forged token; preserve the evidence and obtain a qualified finding.

Reporting and specialist powers

Competent parent
Currency Operations
Local public authority
Monetary & Payments Authority
Receiving evidence
suspect instrument; reference features; custody history
Assessment question
A damaged legitimate credential resembles a forged token

Public records and accountability

MON.03.02/REG
Records and reasoned determinations

Currency authenticity assessment

MON.03.02/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.