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Financial Intelligence Unit (FIU) Jersey

Government Relations Services

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Revenue

11M - 100M

Total Funding

--

Size

11 - 50

About Us

The Financial Intelligence Unit (FIU) serves as Jerseys national intelligence agency and competent authority responsible for the receipt, analysis and dissemination of intelligence developed from the submission of Suspicious Activity Reports (SARs) and other reporting, aligned with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting obligations. We are central to all aspects of countering these threats, both to the island and internationally, and along with other domestic and international competent authorities, we play a pivotal role in Jerseys AML/CFT strategy. We are a member of the Egmont Group of FIUs and adhere to the Egmont Group Statement of Purpose and its Principles of Information Exchange between FIUs. Additionally, we also operate in accordance with FATFs recommendations and standards

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Contact Information

St Helier Jersey

jersey.police.uk

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Financial Intelligence Unit (FIU) Jersey Org Chart

No data available

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Employees

Total Employees:
7

Top Contacts:
1

C-Level 0	VP - Level-
Director-	Manager1
Others6

Employees Working At Financial Intelligence Unit (FIU) Jersey

Jonathan Groom

Director FIU

Pearl Cochrane

BSO

Alex Faichnie

Financial Intelligence Officer

Rebecca Young

Head of Business Capabilities and Risk

Ruxandra Vlad

Financial Intelligence Support Officer

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Financial Intelligence Unit (FIU) Jersey Email Formats

No data available

Frequently Asked Questions About Financial Intelligence Unit (FIU) Jersey

What does Financial intelligence unit (fiu) jersey do?+

The Financial Intelligence Unit (FIU) serves as Jerseys national intelligence agency and competent authority responsible for the receipt, analysis and dissemination of intelligence developed from the submission of Suspicious Activity Reports (SARs) and other reporting, aligned with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting obligations. We are central to all aspects of countering these threats, both to the island and internationally, and along with other domestic and international competent authorities, we play a pivotal role in Jerseys AML/CFT strategy. We are a member of the Egmont Group of FIUs and adhere to the Egmont Group Statement of...

What is Financial intelligence unit (fiu) jersey's industry? +

Financial intelligence unit (fiu) jersey operates in the Government relations services industry.

What is Financial intelligence unit (fiu) jersey's revenue? +

Financial intelligence unit (fiu) jersey's revenue is 11m - 100m

What is Financial intelligence unit (fiu) jersey's company size? +

Financial intelligence unit (fiu) jersey has 11 - 50 employees.

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