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Financial Intelligence Unit

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St Peter Port

About

Financial Intelligence Unit gathers, analyses and disseminates intelligence relating to criminal conduct. The unit provides quarterly statistical information to reporting entities via the online Suspicious Activity Report (SAR) reporting system, THEMIS. THEMIS is the prescribed manner to submit SARs. The Financial Intelligence Unit has been an active member of the EGMONT Group of FIUs since its inception in 1995. It is also an associate member of the International Anti-Corruption Coordination Centre (IACCC). —

This profile was assembled by software from the sources cited on this page. If something here is wrong, email hello@island.gg — corrections are made to the record.

Quick facts

Industries served
Reporting entities
Specialises in
Gathering, analysing and disseminating intelligence on criminal conduct including money laundering, terrorist financing and proliferation financing

Credentials

Memberships & accreditations

  • Associate member, International Anti-Corruption Coordination Centre (IACCC)
  • Egmont Group of Financial Intelligence Units — member since 1995

Contact

Phone
+44 1481 225824
Email
fiu@fiu.gov.gg
Website
guernseyfiu.gov.gg
Address
Marie Randall house, Upland Rd, Guernsey GY1 1UJ

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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