Financial Intelligence Unit (FIU) Jersey
Government Administration • 
Maritime House, La Route du Port Elizabeth, Jersey • 11-20 Employees
Company overview
| Headquarters | Maritime House, La Route du Port Elizabeth, St. Helier, JE2 3NW, JE |
| Phone number | +441534612250 |
| Website | |
| NAICS | 92119 |
| Founded | 2023 |
| Employees | 11-20 |
Key Contacts at Financial Intelligence Unit (FIU) Jersey
Jonathan Groom
Director Fiu
Pearl Cochrane
Bso Directors Office
Financial Intelligence Unit (FIU) Jersey Email Formats
Financial Intelligence Unit (FIU) Jersey uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 42.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 42.1% |
{first name}@company.com | john@company.com | 25.3% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 14.8% |
{first name}{last name}@company.com | johndoe@company.com | 10.2% |
{last name}@company.com | doe@company.com | 7.6% |
About Financial Intelligence Unit (FIU) Jersey
The Financial Intelligence Unit (FIU) serves as Jersey's 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 Jersey's 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 FATF's recommendations and standards.
Financial Intelligence Unit (FIU) Jersey revenue & valuation
| Annual revenue | $1,197,770 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues | $3,900,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Financial Intelligence Unit (FIU) Jersey has 5 employees across 3 departments.
Departments
Number of employees
Funding Data
Financial Intelligence Unit (FIU) Jersey has never raised funding before.
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