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
Document downloadsInformation Security Statement MLRO security statement Reporting to the FIS using THEMIS PRESENTATION May 2014 Best Practices for SARs and New Changes to Legislation PRESENTATION May 2014 STEP Presentation July 2014 Slides from presentation July 2014 New THEMIS Log On Procedures Password and Log On Procedures June 2015 Online Reporting Registration Form (v2.5) Latest registration form for adding, removing and updating THEMIS users
Relevant links & informationmlro.gov.gg Registered users only
Financial Investigation UnitOzanne Hall, Mignot Plateau, Cornet Street, St Peter Port, GY1 1LF, Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466