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UK has announced 50 new #sanctions designations and specifications to crack down on #Putin's #war machine. #russia #ukraine #russiaukrainewar JerseyFSC go.fiu.je/1i0

🔥 Our #SAR quarterly #Report, which covers #SARs submitted to #FIUJersey in Q2 2024, has been published. Access the latest report here: go.fiu.je/2024Q2

🚨Alert! - Are you a #Jersey #Business. Please see the below warning from the Jersey Cyber Security Centre (CERT.JE) of where local businesses are being targetted in #cyberattack for #fraud purposes. #Hackers #CyberSecurity States of Jersey Police JerseyFSC Jersey Finance

#Fraudsters are posing as #Evri delivery targeting islanders with messages about a fake parcel. If you receive this message, do not follow the link or share your information. If you've clicked the link, report it States of Jersey Police call 612 612 Jersey Cyber Security Centre (CERT.JE) Jersey Consumer Council BBC Jersey

We have published our 2023 Annual #Report, which can be viewed and downloaded here: go.fiu.je/AR2023. #AR2023

The #QUADGROUP of FIUs, chaired by FIU Jersey, has expanded its engagement across partner #IFCs, including #MROS / #FederalPolice fedpol in #Switzerland, along with Cellule de Renseignement Financier, AMSF—Autorité Monégasque de Sécurité Financière, and The Wolfsberg Group.

#Jersey may be an #IFC with beautiful beaches, but we all have to do our part to maintain our clean beaches. Some of our #team of #Financial #Intelligencers volunteered to part-take in a #beachclean. #plasticparticules #pollution #cleanup #teamwork #pickupafteryourself

We hosted #SierraLeone Financial Intelligence Agency #FIA Director David Borbor and Deputy Kadijatu Juma-Sei in Jersey on an #ECOFEL study visit & mentoring programme this week. #collaboration #Excellence #Leadership Egmont Group of FIUs Government of Jersey

#UK #government is investigating 37 UK-linked businesses for potentially breaking #Russian #oil #sanctions, and some of the businesses are likely to be #maritime #insurance firms. go.fiu.je/c3fa09 #RussianUkraineWar #TerroristFinancing #TF

Yesterday, the Financial Intelligence Unit Financial Intelligence Unit (FIU) - Jersey States of Jersey Police joined a tour of the States Chamber with special guests from Sierra Leone FIA. As part of the tour, the team voted on whether Jersey should have mandatory voting, and whether Islanders should be able to cast

When you go home Tell them of us and say For your tomorrow We gave our today We will remember them. #Remembrance #RemembranceDay2024 #LestWeForget

FIU Jersey is moving to #BlueSky - find us here: fiu-jersey.bsky.social