Reporting
THEMIS (MLRO Portal Login) - SAR Online Reporting Facility
Access for registered users only.
Following the maintenance undertaken to Themis earlier this week, please be aware that the address of notification emails has changed from '@gov.gg' to '@gcis.gov.gg'
Suspicious Activity Reports (SARs) are disclosures submitted to the FIU via the THEMIS online reporting facility, under the provisions of The Disclosure (Bailiwick of Guernsey) Law, 2007, and the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002, together with supporting regulations.
THEMIS is the prescribed manner to submit SARs.
If under exceptional circumstances you wish to submit a manual SAR you must seek permission from the Head of the FIU via our contact page.
How do I register on THEMIS?
Forms to register for THEMIS can be found in the downloadable documents on this page. Once completed the form should be submitted to the FIU via email (fiu@fiu.gov.gg). Once processed the FIU will provide the user with credentials to enable access.
Prior to submitting your request to register please take note of the FIU online security statement which can also be found on this page.
How do I report a Crime?
If you wish to report a crime (including fraud) this should be reported directly to The Bailiwick of Guernsey Law Enforcement.
Website: www.guernsey.police.uk
Contact number: +44(0) 1481 222222