• Strategic Approach
  
  • FIU Mandate
    
  • Financial Crime Strategy
    
  • Annual Reports
    
  • Organisation Chart
    
• Financial Intelligence Service
  
  • Reporting Of Suspicion (SARs)
    
  • Online Guidelines
    
  • Online Reporting Login
    
  • Online Security Statement
    
• Reporting of Suspicion Login (THEMIS)
  
• Financial Criminal Team
  
  • Money Laundering and Terrorist Financing
    
  • Legislation
    
• Civil Forfeiture Team
  
• Fraud
  
  • Fraud News
    
• Sanctions
  
  • Sanctions Updates
    
• News
  
• How to Obtain Evidence From Guernsey FIU
  
  • EGMONT
    
  • CARIN
    
• Training and Seminars
  
  • Training News
    
• Case Studies, Typologies and Statistical Reports
  
  • Best Egmont Case Award Book of Egmont Financial Analysis Cases
    
• Legislation
  
  • News: Amendments to Legislation and Regulations
    
• Links

External Links

MLRO LOGIN

Relevant links & information

Guernsey Legal Resources Guernsey Financial Services Commission Guernsey Border Agency Guernsey Law Officers States of Guernsey States of Alderney Alderney Gambling Control Commission Guernsey Income Tax Guernsey Registry Guernsey Police LexisNexis KYC Egmont Egmont Library of Cases Egmont Library of Cases Serious Organised Crime Agency H M Treasury Financial Sanctions Action Fraud UK

• Disclaimer
• Privacy Statement