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We have placed cookies (small text files) on your device to make this website better and easier to use. OK More information 01481 225824 fiu@gba.gov.gg * Information * About the Financial Intelligence Unit * Objectives * Organisation Chart * FIU Strategic Plan 2022-2024 * FIU Statistical Update * Annual Reports * FIU Guidance * Legislation * UK Co-operation * International * Useful links * Economic Crime * What is Bribery and Corruption? * What is Fraud? * What is Human Trafficking? * What is Modern Day Slavery? * What is Money Laundering? * What is Migrant Smuggling? * What is Proliferation Financing? * What is Tax Evasion? * What is Terrorist Financing? * What is Wildlife Crime? * Reporting * National Risk Assessment * Sanctions * Contact GATHERING INFORMATION ON MONEY LAUNDERING AND TERRORIST FINANCING IMPROVING DETECTION AND ENHANCING OUR EFFORTS TO COMBAT TERRORIST FINANCING SHARING FINANCIAL INTELLIGENCE WITH OUR PARTNERS ACROSS THE WORLD GATHERING INFORMATION ON MONEY LAUNDERING AND TERRORIST FINANCING IMPROVING DETECTION AND ENHANCING OUR EFFORTS TO COMBAT TERRORIST FINANCING 1 2 3 FINANCIAL INTELLIGENCE UNIT Money laundering, terrorist financing and proliferation financing, have devastating real world consequences. Financial Intelligence Units (FIUs) play a vital role in countering these types of criminality. Read on to discover more about our organisation and mission. Read more MLRO PORTAL For access to the Guernsey MLRO portal please use the link button below. Access for registered users only. Please note that this will take you off this website. For more information please visit our reporting page ACCESS MLRO PORTAL REPORTING CURRENT SANCTION REGIMES PUBLICATIONS USEFUL LINKS Share this page Ozanne Hall, Mignot Plateau, Cornet Street, St Peter Port, GY1 1LF, Guernsey. +44(0) 1481 225824 fiu@gba.gov.gg Copyright © 2024 Financial Intelligence Unit * Privacy Statement * Legal Website by Submarine