The beginning of 2009 saw a change in mandate in how Guernsey discharges its responsibilities in the combating of financial crime and terrorist financing. All cross border financial crime activities became the responsibility of the Guernsey Border Agency, Cross Border Crime Division.
http://guernseyfiu.gov.gg/
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Welcome to Guernsey's Financial Investigation Unit - Guernsey FIU | guernseyfiu.gov.gg Reviews
https://guernseyfiu.gov.gg
The beginning of 2009 saw a change in mandate in how Guernsey discharges its responsibilities in the combating of financial crime and terrorist financing. All cross border financial crime activities became the responsibility of the Guernsey Border Agency, Cross Border Crime Division.
guernseyfiu.gov.gg
Financial Investigation Unit Mandate - Guernsey FIU
http://guernseyfiu.gov.gg/article/6342/FIU-Mandate
Welcome to Guernseys Financial Investigation Unit. Reporting of Suspicion Login (THEMIS). How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Financial Investigation Unit Mandate. The GBA is mandated by the States of Guernsey, Home Department through the FIU to Prevent and Combat Financial and Economic Crime. The GBA is required to protect the Island's good reputation as a successful and well regulated offshore finance centre. The GBA must align its activit...In su...
Sanctions Updates - Guernsey FIU
http://guernseyfiu.gov.gg/article/113887/Sanctions-Updates
Welcome to Guernseys Financial Investigation Unit. Reporting of Suspicion Login (THEMIS). How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Council Implementing Regulation (EU) No 810/2014 of 25 July 2014. Russian Federation as at 30/09/15. The Russian Federation (Restrictive Measures) (Guernsey) Ordinance 2014. Council Regulation (EU) No 825/2014, and Council Implementing Regulation (EU) No 826/2014, 30 July 2014. AL-QAIDA Network as at 30/09/15. Council Regulat...
FIU Mandate and Key Objective under the Guernsey Border Agency - Guernsey FIU
http://guernseyfiu.gov.gg/article/5988/Strategic-Approach
Welcome to Guernseys Financial Investigation Unit. Reporting of Suspicion Login (THEMIS). How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Reporting Of Suspicion (SARs). Reporting of Suspicion Login (THEMIS). Money Laundering and Terrorist Financing. How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Best Egmont Case Award Book of Egmont Financial Analysis Cases. News: Amendments to Legislation and Regulations. The GBA wi...
Online Security Statement - Guernsey FIU
http://guernseyfiu.gov.gg/article/6351/Online-Security-Statement
Welcome to Guernseys Financial Investigation Unit. Reporting of Suspicion Login (THEMIS). How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Reporting Of Suspicion (SARs). Reporting Of Suspicion (SARs). The MLRO transactional website forms an online interface between the Money Laundering Regulatory Officer and the Financial Intelligence Service as part of the GBA computer system known as Themis. Additionally the data provided is stored according to recommendations...
Financial Intelligence Service - Guernsey FIU
http://guernseyfiu.gov.gg/article/5995/Financial-Intelligence-Service
Welcome to Guernseys Financial Investigation Unit. Reporting of Suspicion Login (THEMIS). How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Reporting Of Suspicion (SARs). Reporting of Suspicion Login (THEMIS). Money Laundering and Terrorist Financing. How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Best Egmont Case Award Book of Egmont Financial Analysis Cases. News: Amendments to Legislation and Regulations. Bull; To i...
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Guernsey – Global Sanctions Guide - Eversheds Sutherland
http://sanctionsguide.eversheds.com/countries/guernsey
United States of America. Eversheds Sutherland sanctions pages. January 21, 2016. Does Guernsey have a sanctions regime in place? Yes Guernsey’s sanctions regime is based on legislation that broadly mirrors equivalent legislation in the UK. Although the Channel Islands are dependent territories of the English Crown, they have their own legislative assemblies, administrative, fiscal and legal systems. As such, Guernsey operates independently of the UK regime. Does Guernsey implement UN sanctions? By Order...
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Welcome to Guernsey's Financial Investigation Unit - Guernsey FIU
Reporting Of Suspicion (SARs). Reporting of Suspicion Login (THEMIS). Money Laundering and Terrorist Financing. How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Best Egmont Case Award Book of Egmont Financial Analysis Cases. News: Amendments to Legislation and Regulations. Welcome to Guernseys Financial Investigation Unit. The FIU through the GBA is mandated by the Home Department to prevent and combat financial and economic crime. The GBA is required to pro...
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