01481 225824 FIU@fiu.gov.gg

Improving detection and enhancing our efforts to combat terrorist financing

Sharing financial intelligence with our partners across the world

Gathering information on money laundering and terrorist financing

Financial Intelligence Unit

 Money laundering, terrorist financing and proliferation financing, have devastating real world consequences. Financial Intelligence Units (FIUs) play a vital role in countering these types of criminality. Read on to discover more about our organisation and mission.

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MLRO Portal

For access to the Guernsey MLRO portal please use the link button below. Access for registered users only. Please note that this will take you off this website. For more information please visit our reporting page 



Current Sanction Regimes


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