UK Co-operation

The FIU works collaboratively with UK law enforcement agencies in the fight against money laundering, terrorist financing and proliferation financing. These agencies include; the National Crime Agency (NCA), Her Majesty's Revenue and Customs (HMR&C), Financial Conduct Authority (FCA), National Terrorist Financial Investigation Team (NTFIU) and Home Office.

The FIU is also an associate member of the International Anti-Corruption Coordination Centre (IACCC) which brings together specialist law enforcement from multiple agencies around the world to tackle allegations of grand corruption including; bribery of public officials, embezzlement, abuse of function and the laundering of the proceeds of crime.  The FIU, as an associate member, can assist the IACCC in meeting its core objectives.

More information on NCA, HMR&C and FCA agencies can be found within the links section of this page. The links on this page have been provided in good faith. They are from third parties outside of the control of the Guernsey Financial Intelligence Unit and will take you off this website.

The links on this page have been provided in good faith. They are from third parties outside of the control of the Guernsey Financial Intelligence Unit and will take you off this website.