01481 225824 fiu@gba.gov.gg


The FIU has three core objectives:-

  • To gather, analyse and disseminate intelligence relating to criminal conduct (including but not limited to money laundering, the financing of terrorism and the proliferation of weapons of mass destruction), including attempted transactions and activities;

  • To act in accordance with the EGMONT Group principles and FATF Recommendations in the exchange of information with other FIUs, and other similar bodies and law enforcement agencies both domestically and internationally;

  • To conduct strategic analysis in accordance with FATF standards and methodology in respect of identifying money laundering and terrorist financing related trends and patterns.

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