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
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
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
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
🔥 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
We’re thrilled to announce that we have partnered with #BlackdotSolutions to enhance our open source intelligence (#OSINT) capabilities through their #Videris platform. We’re excited about what it means for the future of intelligence gathering in Jersey! Read the full PR here: go.fiu.je/ViderisPR
June 3, 2025 at 9:19 AM
We’re thrilled to announce that we have partnered with #BlackdotSolutions to enhance our open source intelligence (#OSINT) capabilities through their #Videris platform. We’re excited about what it means for the future of intelligence gathering in Jersey! Read the full PR here: go.fiu.je/ViderisPR
⚠️⚠️Warning - SCAM ALERT!!! ⚠️⚠️
Jersey Post is warning islanders of fake / impersonation posts pretending to be from them (see below), trying to convince viewers to click on malicious links. Please do not click on unknown links or share personal or financial information.
Jersey Post is warning islanders of fake / impersonation posts pretending to be from them (see below), trying to convince viewers to click on malicious links. Please do not click on unknown links or share personal or financial information.
June 2, 2025 at 11:02 AM
⚠️⚠️Warning - SCAM ALERT!!! ⚠️⚠️
Jersey Post is warning islanders of fake / impersonation posts pretending to be from them (see below), trying to convince viewers to click on malicious links. Please do not click on unknown links or share personal or financial information.
Jersey Post is warning islanders of fake / impersonation posts pretending to be from them (see below), trying to convince viewers to click on malicious links. Please do not click on unknown links or share personal or financial information.
We've produced the first of eight #typologies focusing on #ProfilerationFinancing and aims to support our #FinancialServies industry and aligns with the recently published #PF #NationalRiskAssessment (#NRA) from #GoJ which can be accessed here: go.fiu.je/20605f
May 28, 2025 at 2:45 PM
We've produced the first of eight #typologies focusing on #ProfilerationFinancing and aims to support our #FinancialServies industry and aligns with the recently published #PF #NationalRiskAssessment (#NRA) from #GoJ which can be accessed here: go.fiu.je/20605f
We have published our Q1 2025 #SuspiciousActivityReport (#SAR) statistics. You can read the full quarterly report here: go.fiu.je/2025Q1
May 1, 2025 at 1:49 PM
We have published our Q1 2025 #SuspiciousActivityReport (#SAR) statistics. You can read the full quarterly report here: go.fiu.je/2025Q1
The FIU will be closed on the 5th and 26th of May due to bank holidays, and on the 9th of May to mark the 80th anniversary of #LiberationDay, on which islanders remember and celebrate their liberation from German occupation forces during the #WWII.
#LiberationDay2025 #LibDay2025 #JerseyLiberation
#LiberationDay2025 #LibDay2025 #JerseyLiberation
May 1, 2025 at 7:45 AM
The FIU will be closed on the 5th and 26th of May due to bank holidays, and on the 9th of May to mark the 80th anniversary of #LiberationDay, on which islanders remember and celebrate their liberation from German occupation forces during the #WWII.
#LiberationDay2025 #LibDay2025 #JerseyLiberation
#LiberationDay2025 #LibDay2025 #JerseyLiberation
Please note that our office will be closed from Friday 18th until Monday 21st April. Happy Easter 🐇
April 17, 2025 at 9:29 AM
Please note that our office will be closed from Friday 18th until Monday 21st April. Happy Easter 🐇