Financial Intelligence Unit (FIU) Jersey

The Financial Intelligence Unit (FIU) Jersey stands as a pivotal entity in combating financial crime, functioning as Jersey's national intelligence agency. As a competent authority, the FIU is dedicated to receiving, analyzing, and disseminating intelligence derived from Suspicious Activity Reports (SARs) and other reporting mechanisms. This is aligned with stringent Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations. The FIU's primary address is Maritime House, La Route du Port Elizabeth, St. Helier, JE2 3NW, JE.

Central to all facets of countering financial threats, both locally and internationally, the Financial Intelligence Unit (FIU) Jersey plays a crucial role in Jersey's AML/CFT strategy. Operating in conjunction with domestic and international competent authorities, the FIU ensures adherence to the highest standards of financial integrity. Being a member of the Egmont Group of FIUs, the Financial Intelligence Unit (FIU) Jersey adheres to the Egmont Group Statement of Purpose and its Principles of Information Exchange between FIUs.

Established in 2023, the Financial Intelligence Unit (FIU) Jersey also operates in accordance with FATF's recommendations and standards, solidifying its commitment to global best practices. We invite the manager of the Financial Intelligence Unit (FIU) Jersey to create a customized and exclusive company showcase and product listing on our platform to further enhance its visibility and impact.