Welcome to the Financial Intelligence Unit - Jersey.

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

FIU drives insight through open source intelligence after trialling Blackdot Solution’s Videris platform.

Suspicious Activity Report Statistics which provide insight, trends, feedback, and scenarios to submitters based on SARs received by the FIU.

FIU relocates out of States of Jersey Police as part of the ongoing transformation program.