Annual reports published by the FIS between 2005 and 2008 can be viewed below.
Statistical annual reports published by the Financial Investigation Unit for the years 2011 and 2012 can be viewed below.
The GBA Annual Report for 2010 is available below and the most recent Law Enforcement Annual Report for 2013.
Please also refer to the relevant section of the GBA Annual Reports for information relating to the FIU.
Analysis of Suspicious Transaction Reporting can be viewed by visiting Typologies and Case Studies on the Financial Intelligence Service section of this website.
Document downloadsAnnual Report 2005 Annual Report 2005 Annual Report 2006 Annual Report 2006 Annual Report 2007 Annual Report 2007 FIS Annual Report 2008 FIS Annual Report 2008 2010 GBA Annual Report 2010 GBA Annual Report FIU Annual Statistical Report 2011 Annual Report 2011 FIU Annual Statistical Report 2012 Annual Report 2012 2013 Law Enforcement Annual Report 2013 Law Enforcement Annual Report Law Enforcement Annual Report 2014 Law Enforcement Annual Report 2014 FIS Annual Report 2015 FIS Annual Report 2015
Financial Investigation UnitOzanne Hall, Mignot Plateau, Cornet Street, St Peter Port, GY1 1LF, Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466