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  • Reporting of Suspicion Login (THEMIS)

Reporting of Suspicion Login (THEMIS)

Online Reporting Facility for a Disclosure of Suspicion - THEMIS (MLRO Portal Login)

This facility is accessed by using the link below. It is for the creation and submission of a suspicious activity report/disclosure of suspicion of money laundering and/or terrorism financing to a prescribed police officer by virtue of section 1(1) of The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2011 and The Terrorism and Crime (Bailiwick of Guernsey) (Amendment) Regulations,2011.

For registered users only, please use the link below.

For information on how to register for a login to use this facility, please select here

MLRO LOGIN


Financial Investigation Unit

Ozanne Hall,  Mignot Plateau,  Cornet Street,  St Peter Port,  GY1 1LF,  Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466
Email: fiu@gba.gov.gg