News (Page 1) (Year 2020)

The Quad Island Forum of Financial Intelligence Units signs MOU with the UK’s NCA

03/10/2022

The Financial Intelligence Units (FIUs) from Gibraltar, Guernsey, Isle of Man and Jersey under the Quad Island Forum of Financial Intelligence Units has recently signed a memorandum of understanding (MoU)…

Passing of Mr. John Quinn QC

05/01/2022

It was with great sadness that the FIU learnt this week of the passing of Mr. John Quinn QC, the Island’s Attorney General and Chair of the FIU Board.

John…

Office Holiday Closures

23/12/2021

The FIU Office will be closed on the following dates over Christmas and the New Year -

Monday 27th December 2021
Tuesday 28th December 2021
Monday 3rd January 2022

You…