01481 225824 fis@gba.gov.gg

About the FIS

Welcome to the Bailiwick of Guernsey Financial Intelligence Service.

The FIS is the competent authority within the Bailiwick of Guernsey for the receipt of Suspicious Activity Reports (SARs).

The information received from SARs enables the FIS to effectively develop, analyse and disseminate reliable, accurate and up to date financial intelligence to overseas and domestic competent authorities, for use in financial crime investigations, including money laundering, terrorist financing and proliferation financing.  

The FIS carries out its functions in accordance with the Financial Action Task Force (FATF) Recommendations. Guernsey is a member of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures, Financing of Terrorism, and Proliferation Financing (MONEYVAL), which assesses the compliance of the FIS and other key authorities with the FATF Recommendations.

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