The Joint Financial Crimes Unit's (JFCU) main purpose is to combat economic crime, including fraud, money laundering and terrorist financing.
The JFCU has three functions:
1. The Island's Financial Intelligence Unit (FIU),
2. Financial Crime Investigations, and
3. Asset Recovery
The FIU maintains a comprehensive financial intelligence regime based on strong cooperation with local and international partner agencies and Jersey’s financial institutions. #
***NEW POLSAR SITE IS NOW ONLINE***
E-Mail fiu.admin@jersey.police.je if you require assistance
CLICK ON BELOW ‘REPORTS AND UPDATES’ LINK TO SEE UPDATE ON NEW SAR TEMPLATE
Please click on the REPORTS AND UPDATES for IMPORTANT UPDATEs, including CONSENT REQUESTS, CONSENT FAQs and other updates and information.
Contact details
We are always keen to offer advice and to answer queries, and are willing to meet face to face if this assists.
The JFCU is staffed during office hours, 08:00 to 16:00 Monday to Friday. You can contact the appropriate department as follows:
Financial Intelligence Unit: (01534) 612250 or email fiu.admin@jersey.police.je
JFCU Criminal Investigation Department: (01534) 612251 or email JFCUinvestigations@jersey.pnn.police.uk
JFCU Customs & Immigration Service (01534) 612252
