Jersey Financial Intelligence Unit (FIU) Biennial Review & Statistics 2021-22
Jersey Financial Intelligence Unit (FIU) Jersey published ITS biennial reviews and statistics for 2021 and 2022.
This current biennial review provides valuable insight into the level of reporting and the types of criminality that the FIU received over the two-year period it covers, in line with global events.
In line with new legislation, the FIU will now issue an annual report no later than July of each following year.
The annual report will be in a new format and branding and provide further informed FIU comments.
Read the report
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