The FIU has three core objectives:-
To gather, analyse and disseminate intelligence relating to criminal conduct (including but not limited to money laundering, the financing of terrorism and the proliferation of weapons of mass destruction), including attempted transactions and activities;
To act in accordance with the EGMONT Group principles and FATF Recommendations in the exchange of information with other FIUs, and other similar bodies and law enforcement agencies both domestically and internationally;
To conduct strategic analysis in accordance with FATF standards and methodology in respect of identifying money laundering and terrorist financing related trends and patterns.
Company Details
- Address
- Ozanne Hall, Mignot Plateau, Cornet Street, St Peter Port,guernsey Gy1 1lf,guernsey
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- https://guernseyfiu.gov.gg/
- HQ
- St Peter Port, Guernsey
- Competitors
- Guernsey Financial Services Commission (GFSC), Isle of Man Government, The Law Officers Of The Crown, Guernsey, Financial Intelligence Unit (FIU) Jersey, Economic & Financial Crime Bureau, Guernsey, Isle of Man Financial Intelligence Unit, Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan), Gibraltar Financial Intelligence Unit, Caribbean Financial Action Task Force (CFATF), States of Guernsey.
Guernsey Financial Intelligence Unit Questions
Guernsey Financial Intelligence Unit's website is https://guernseyfiu.gov.gg/
Guernsey Financial Intelligence Unit's LinkedIn profile is https://gg.linkedin.com/company/guernsey-financial-intelligence-unit
Guernsey Financial Intelligence Unit's industry is
Government Administration
Guernsey Financial Intelligence Unit's top competitors are
Guernsey Financial Services Commission (Gfsc),
Isle Of Man Government,
The Law Officers Of The Crown, Guernsey,
Financial Intelligence Unit (Fiu) Jersey,
Economic & Financial Crime Bureau, Guernsey,
Isle Of Man Financial Intelligence Unit,
Financial Monitoring Unit, Govt. Of Pakistan (Financial Intelligence Unit Of Pakistan),
Gibraltar Financial Intelligence Unit,
Caribbean Financial Action Task Force (Cfatf),
States Of Guernsey.
Guernsey Financial Intelligence Unit's categories are Government Administration
