The Financial Intelligence Unit (FIU) serves as Jersey's national intelligence agency and competent authority responsible for the receipt, analysis and dissemination of intelligence developed from the submission of Suspicious Activity Reports (SARs) and other reporting, aligned with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting obligations.
We are central to all aspects of countering these threats, both to the island and internationally, and along with other domestic and international competent authorities, we play a pivotal role in Jersey's AML/CFT strategy.
We are a member of the Egmont Group of FIUs and adhere to the Egmont Group Statement of Purpose and its Principles of Information Exchange between FIUs. Additionally, we also operate in accordance with FATF's recommendations and standards.
Company Details
- Employees
- 14
- Founded
- -
- Address
- Maritime House, La Route Du Port Elizabeth,jersey
- Industry
- Government Relations Services
- Website
- https://www.fiu.je
- Keywords
- Combating Financial Crime Together.
- HQ
- St. Helier
- Competitors
- Jersey Finance, Jersey Financial Services Commission, Gibraltar Financial Intelligence Unit, Isle of Man Financial Intelligence Unit, Government of Jersey, Guernsey Financial Intelligence Unit, States of Jersey Police, Financial Intelligence Unit (FIU) Latvia, Egmont Group of Financial Intelligence Units, Financial Action Task Force (FATF).
Financial Intelligence Unit (Fiu) Jersey Questions
Financial Intelligence Unit (Fiu) Jersey's website is https://www.fiu.je
Financial Intelligence Unit (Fiu) Jersey's LinkedIn profile is https://je.linkedin.com/company/fiujersey
Financial Intelligence Unit (Fiu) Jersey has
14 employees.
View email and phone details for 14
employees at Financial Intelligence Unit (Fiu) Jersey.
Financial Intelligence Unit (Fiu) Jersey's industry is
Government Relations Services
Financial Intelligence Unit (Fiu) Jersey's top competitors are
Jersey Finance,
Jersey Financial Services Commission,
Gibraltar Financial Intelligence Unit,
Isle Of Man Financial Intelligence Unit,
Government Of Jersey,
Guernsey Financial Intelligence Unit,
States Of Jersey Police,
Financial Intelligence Unit (Fiu) Latvia,
Egmont Group Of Financial Intelligence Units,
Financial Action Task Force (Fatf).
Financial Intelligence Unit (Fiu) Jersey's categories are Government Relations Services
Financial Intelligence Unit (Fiu) Jersey's founding year is 2023
