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REPORT
Welcome to the Financial Intelligence Unit - Jersey.
News & updates
General News
FATF's New Reforms To Its Global Standards
FATF has introduced new reforms, which include enhancing the transparency of originator and beneficiary information in cross-border payments exceeding $1,000 or €1,000
Published:
June 18, 2025
General News
FIU Jersey boosts its OSINT capabilities with Blackdot Solutions
FIU drives insight through open source intelligence after trialling Blackdot Solution’s Videris platform.
Published:
June 3, 2025
Industry Insight
2025 Q1 SAR Statistics Published
Suspicious Activity Report Statistics which provide insight, trends, feedback, and scenarios to submitters based on SARs received by the FIU.
Published:
May 1, 2025
General News
FIU moves to new premises
FIU relocates out of States of Jersey Police as part of the ongoing transformation program.
Published:
April 3, 2025
Quarterly reports
FIU Quarterly SAR Report 2025 Q3
FIU Quarterly SAR Report 2025 Q2
FIU Quarterly SAR Report 2025 Q1
FIU Quarterly SAR Report 2024 Q4
More reports >