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Financial Intelligence Unit

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St Peter Port

About

The Financial Intelligence Unit is a statutory authority under Part III of the Economic and Financial Crime Bureau and Financial Intelligence Unit (Bailiwick of Guernsey) Law, 2022. It is operationally independent and autonomous in carrying out its core functions, which include gathering, analysing, and disseminating intelligence on criminal conduct such as money laundering, terrorist financing, and proliferation financing. —

Quick facts

Legal form
Operationally independent and autonomous in carrying out its core functions
Industries served
Reporting entities under the Bailiwick's AML/CFT/CFP regime
Specialises in
Gathering, analysing and disseminating intelligence on criminal conduct including money laundering, terrorist financing and proliferation financing

People2

  • Adrian Hale
  • Head of FIU — as named in the 2023 Annual Report

Services offered

  • Quarterly SAR statistical reviews published to reporting entities
  • Receipt of Suspicious Activity Reports through THEMIS
  • the prescribed submission channel

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

Location

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

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