Privacy Statement

This is the privacy statement of the Bailiwick of Guernsey Financial Intelligence Unit (hereafter FIU) website: https://guernseyfiu.gov.gg/ which shall include, without limitation, the home page and all other pages under the same top level domain name, and all content thereon (the "Site") as provided by FIU.

Collecting and using personal information

This Site may request and collect certain personally identifiable information such as name, address, phone number and e-mail address through various means, such as submitted forms and/or statement requests. All such personal information is processed in accordance with the Data Protection (Bailiwick of Guernsey) Law, 2017.

Thus, FIU will only use information collected on and through this Site to comply with the purpose for which such information was collected and for any other purposes that are disclosed at the time the information is provided.

Collecting and using other information

Cookies
A cookie is a small piece of data delivered through your web browser to your computer. These are used to improve the website experience, for example, a cookie will remember preferences you have, set the next time you visit the website. The details used on this website can be viewed in detail here:  https://guernseyfiu.gov.gg/cookies

Consent to processing
By providing any personal information to this Site, you fully understand and unambiguously consent to the transfer of such personal information to, and the collection and processing of such personal information in, the Bailiwick of Guernsey and other countries or territories. Such transfer, collection or processing will only be done if it is necessary to comply with the purposes for which the information was collected or for any other purposes that are disclosed at the time the information is provided.

Your acceptance of policy
By using this Site, you signify your acceptance of our Privacy Policy. We reserve the right, at our discretion, to change, modify, add, or remove portions from this policy at any time so visitors are encouraged to review this policy from time to time. Your continued use of our Site following the posting of changes to these terms, will be regarded as confirmation that you accept these changes.

Access
If you would like to update the personal information that you have provided to the Site, and cannot do so via the Site or via one of the contacts listed on our contacts page, or if you wish to review the personal information that we hold about you, please contact FIU at:


Financial Intelligence Unit
Ozanne Hall,
Mignot Plateau,
Cornet Street,
St Peter Port,
Guernsey, 
GY1 1LF

T: 01481 225824
fiu@gba.gov.gg