Financial Intelligence Unit - Jersey
@fiu.je
We serve as Jersey's national intelligence agency and competent authority, responsible for the receipt, analysis, and dissemination of intelligence on financial crime, specifically money laundering and TF and PF activities.
🎄#MerryChristmas and best wishes from the #FIUJersey team. We have published our festive operating hours below.
December 18, 2025 at 3:51 PM
🎄#MerryChristmas and best wishes from the #FIUJersey team. We have published our festive operating hours below.
November 28, 2025 at 1:12 PM
Reposted by Financial Intelligence Unit - Jersey
'Russia wants to drive a wedge between Poland and Ukraine, deepen the already extreme political polarisation in Poland, and empower domestic forces hostile to the European Union' writes Sławomir Sierakowski.
Is Russia's Hybrid War on Europe Becoming Conventional?
From arson attacks on civilian targets to the recent bombing of a rail line between Warsaw and Ukraine, Russian provocations inside Poland are intensifying. By stoking anti-Ukrainian and anti-EU sentiment, the Kremlin hopes to empower the "useful idiots...
www.rusi.org
November 27, 2025 at 5:50 PM
'Russia wants to drive a wedge between Poland and Ukraine, deepen the already extreme political polarisation in Poland, and empower domestic forces hostile to the European Union' writes Sławomir Sierakowski.
Reposted by Financial Intelligence Unit - Jersey
Not sure what benefits you’re entitled to? Whether you’re working, raising a family, or planning for retirement, Jersey’s benefits system is designed to support you and your family.
Learn how they work together and what support might be available to you: https://bit.ly/4p1BFcg
Learn how they work together and what support might be available to you: https://bit.ly/4p1BFcg
November 28, 2025 at 11:00 AM
Not sure what benefits you’re entitled to? Whether you’re working, raising a family, or planning for retirement, Jersey’s benefits system is designed to support you and your family.
Learn how they work together and what support might be available to you: https://bit.ly/4p1BFcg
Learn how they work together and what support might be available to you: https://bit.ly/4p1BFcg
Thank you, STEP Jersey, for inviting us to speak and provide an update to your attendees on current and future developments at FIU and the next steps for the Jersey Financial Intelligence Network's #FIN launch in Q2 2026, focused on TCSPs.
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November 17, 2025 at 11:01 AM
Thank you, STEP Jersey, for inviting us to speak and provide an update to your attendees on current and future developments at FIU and the next steps for the Jersey Financial Intelligence Network's #FIN launch in Q2 2026, focused on TCSPs.
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They shall grow not old, as we that are left grow old;
Age shall not weary them, nor the years condemn.
At the going down of the sun and in the morning
We will remember them.
#Lestweforget #RemembranceSunday #RemembranceDay
Age shall not weary them, nor the years condemn.
At the going down of the sun and in the morning
We will remember them.
#Lestweforget #RemembranceSunday #RemembranceDay
November 9, 2025 at 9:41 AM
They shall grow not old, as we that are left grow old;
Age shall not weary them, nor the years condemn.
At the going down of the sun and in the morning
We will remember them.
#Lestweforget #RemembranceSunday #RemembranceDay
Age shall not weary them, nor the years condemn.
At the going down of the sun and in the morning
We will remember them.
#Lestweforget #RemembranceSunday #RemembranceDay
🔥 We have published our quarterly #SAR statistics #report for Q3 2025. The report primarily looks at reporting from #Jersey's #RegulatedSectors @gov.je Read it here: go.fiu.je/2025Q3
November 5, 2025 at 12:27 PM
🔥 We have published our quarterly #SAR statistics #report for Q3 2025. The report primarily looks at reporting from #Jersey's #RegulatedSectors @gov.je Read it here: go.fiu.je/2025Q3
🔥NEW #proliferationfinancing TYPOLOGY RELEASED🔥 - In line with our aim to assist greater threat understanding of the risks posed to Jersey, as an #IFC, we've published our sixth #PF typology go.fiu.je/Typo17
@gov.je
@gov.je
October 31, 2025 at 1:30 PM
🔥NEW #proliferationfinancing TYPOLOGY RELEASED🔥 - In line with our aim to assist greater threat understanding of the risks posed to Jersey, as an #IFC, we've published our sixth #PF typology go.fiu.je/Typo17
@gov.je
@gov.je
We have published our Q2 2025 #SuspiciousActivityReport statistics, which aim to provide submitters with insight, trends, feedback, and scenarios based on the #SARs we received. 📊
Read and download it here: go.fiu.je/2025Q2 @gov.je
Read and download it here: go.fiu.je/2025Q2 @gov.je
July 29, 2025 at 2:10 PM
We have published our Q2 2025 #SuspiciousActivityReport statistics, which aim to provide submitters with insight, trends, feedback, and scenarios based on the #SARs we received. 📊
Read and download it here: go.fiu.je/2025Q2 @gov.je
Read and download it here: go.fiu.je/2025Q2 @gov.je
⭐️ Highlights from the #Egmont Group of Financial Intelligence Units #30thPlenary has started with a powerful address to all the Egmont members from the #Luxembourg Minister for Finance, with a key statement - "Only ethical finance is #SustainableFinance!"
July 10, 2025 at 2:10 PM
⭐️ Highlights from the #Egmont Group of Financial Intelligence Units #30thPlenary has started with a powerful address to all the Egmont members from the #Luxembourg Minister for Finance, with a key statement - "Only ethical finance is #SustainableFinance!"
Following #FIUJersey's continued support over the past two years, we are delighted to have signed a Statement of Principles with #UnitedforWildlife and The Royal Foundation of The Prince and Princess of Wales, for a multilateral approach to combating the #illegal #wildlifetrade. 💚🌍
July 10, 2025 at 2:08 PM
Following #FIUJersey's continued support over the past two years, we are delighted to have signed a Statement of Principles with #UnitedforWildlife and The Royal Foundation of The Prince and Princess of Wales, for a multilateral approach to combating the #illegal #wildlifetrade. 💚🌍
Our team are attending the 30th plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU. Explore the week’s planned schedule and highlights: go.fiu.je/84da8e
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
July 8, 2025 at 12:56 PM
Our team are attending the 30th plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU. Explore the week’s planned schedule and highlights: go.fiu.je/84da8e
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
Our team are attending the 30th plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU. Explore the week’s planned schedule and highlights: go.fiu.je/84da8e
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
July 8, 2025 at 12:55 PM
Our team are attending the 30th plenary of the Egmont Group of Financial Intelligence Units, hosted by the Luxembourg FIU. Explore the week’s planned schedule and highlights: go.fiu.je/84da8e
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
#Egmont30 #EGFIU2025Plenary #FIUImpact #AML #CFT #GlobalCooperation
#Scammers will take advantage of popular large-scale #onlineshopping events, such as a week-long sale, or #blackfridaydeals and #CyberMonday, to trick people into disclosing their personal and financial details - read our guide here: go.fiu.je/Sc4mGu1de @gov.je
July 7, 2025 at 11:58 AM
#Scammers will take advantage of popular large-scale #onlineshopping events, such as a week-long sale, or #blackfridaydeals and #CyberMonday, to trick people into disclosing their personal and financial details - read our guide here: go.fiu.je/Sc4mGu1de @gov.je
⚠️ ALERT!!! ⚠️ #Minecraft users targeted by #criminals posing as game coders. #Hackers' malicious software targeting #gamers was described as a "digital verruca" that "buries itself into the machine" by the team that discovered it. go.fiu.je/d4c08d
Minecraft users targeted by criminals posing as game coders
The malicious software targeting gamers was described as a "digital verruca" that "buries itself into the machine" by the team that discovered it.
go.fiu.je
June 20, 2025 at 1:56 PM
⚠️ ALERT!!! ⚠️ #Minecraft users targeted by #criminals posing as game coders. #Hackers' malicious software targeting #gamers was described as a "digital verruca" that "buries itself into the machine" by the team that discovered it. go.fiu.je/d4c08d
The Financial Action Task Force (#FATF) has adopted new reforms which include:
#PaymentTransparency
#FinancialInclusion
#Safeguarding Civil Society
Addressing #EmergingRisks
#PaymentTransparency
#FinancialInclusion
#Safeguarding Civil Society
Addressing #EmergingRisks
June 18, 2025 at 9:20 AM
The Financial Action Task Force (#FATF) has adopted new reforms which include:
#PaymentTransparency
#FinancialInclusion
#Safeguarding Civil Society
Addressing #EmergingRisks
#PaymentTransparency
#FinancialInclusion
#Safeguarding Civil Society
Addressing #EmergingRisks
Reposted by Financial Intelligence Unit - Jersey
Underground banking needs some deep and sustained research. It moves hundreds of billions each year (that we know of) but we still don’t fully understand the who, what, when, where, why and how from a typologies and channels perspective.
June 16, 2025 at 11:23 PM
Underground banking needs some deep and sustained research. It moves hundreds of billions each year (that we know of) but we still don’t fully understand the who, what, when, where, why and how from a typologies and channels perspective.
EFIPPP 26th plenary taking place this week and examining #UndergroundBanking. Our Team Leader, Richard, is attending and looks forward to providing and receiving #IntelligenceSharing and network analysis.
#PublicPrivatePartnerships #PPPs #ML @europol-eu.bsky.social
#PublicPrivatePartnerships #PPPs #ML @europol-eu.bsky.social
June 16, 2025 at 8:19 AM
EFIPPP 26th plenary taking place this week and examining #UndergroundBanking. Our Team Leader, Richard, is attending and looks forward to providing and receiving #IntelligenceSharing and network analysis.
#PublicPrivatePartnerships #PPPs #ML @europol-eu.bsky.social
#PublicPrivatePartnerships #PPPs #ML @europol-eu.bsky.social
Last week's #Sanctioned & Third Country #Circumvention event saw us publish two additional #typologies to help #Jersey's #FinancialServices understand the risks associated with #MoneyLaundering, #OrganisedCrime, #Bribary & #Corruption. go.fiu.je/typo23
@gov.je
@gov.je
June 16, 2025 at 8:06 AM
Last week's #Sanctioned & Third Country #Circumvention event saw us publish two additional #typologies to help #Jersey's #FinancialServices understand the risks associated with #MoneyLaundering, #OrganisedCrime, #Bribary & #Corruption. go.fiu.je/typo23
@gov.je
@gov.je
@ec.europa.eu has officially added #Monaco to its ‘#blacklist’ of countries with inadequate anti-money laundering (#AML) frameworks. In contrast, the #UAE has been removed from this list. Read here: go.fiu.je/6fd8e5
CONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE - AML Intelligence
THE EU has added Monaco to its 'blacklist' of countries with weak anti-money laundering (AML) regimes, while removing the UAE.
go.fiu.je
June 11, 2025 at 12:09 PM
@ec.europa.eu has officially added #Monaco to its ‘#blacklist’ of countries with inadequate anti-money laundering (#AML) frameworks. In contrast, the #UAE has been removed from this list. Read here: go.fiu.je/6fd8e5
🔥 We have published another #proliferationfinancing typology, which aims to support #jersey's #regulatedsectors better understand the different #PF scenarios. It looks at #ITworker #Fraud involving individuals from the Democratic People's Republic of #NorthKorea (#DPRK). go.fiu.je/Typo13
June 10, 2025 at 8:11 AM
🔥 We have published another #proliferationfinancing typology, which aims to support #jersey's #regulatedsectors better understand the different #PF scenarios. It looks at #ITworker #Fraud involving individuals from the Democratic People's Republic of #NorthKorea (#DPRK). go.fiu.je/Typo13
Our Public, Private Partnerships & International Lead, Vicky, looks forward to presenting at #JerseyFinance, in partnership with #Themis Roundtable, this Thursday on #Sanctioned Jurisdictions and Third Country Circumvention.
See full details: go.fiu.je/426b2e
@gov.je
See full details: go.fiu.je/426b2e
@gov.je
Sanctioned Jurisdictions and Third Country Circumvention Roundtable | Finance Events in Jersey, CI | Jersey Finance
go.fiu.je
June 9, 2025 at 2:01 PM
Our Public, Private Partnerships & International Lead, Vicky, looks forward to presenting at #JerseyFinance, in partnership with #Themis Roundtable, this Thursday on #Sanctioned Jurisdictions and Third Country Circumvention.
See full details: go.fiu.je/426b2e
@gov.je
See full details: go.fiu.je/426b2e
@gov.je
