You'll find news and updates from the Joint Financial Crimes Unit on this page. Check back regularly to find out what we're working on or what's happening that may affect you.
Submitting SARs online
A secure, online SAR submission service will be available shortly. The new service will be a significant improvement on the current manual method of submitting SAR information to the JFCU. The new service is currently being tested.
Analytical support / capacity
Our new database, along with extra analytical support in the form of an additional resource, means that we hope to keep you better updated by providing local trends and typologies.
Forthcoming events
Detective Inspector Lee Turner will be speaking at the monthly meeting of the Jersey Compliance Officers' Association on Tuesday 6 March 2012 at the Town Hall on the subject 'The No Consent regime - Views of the JFCU'.
Contact details
We are always keen and willing 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 17:00 Monday to Friday. You can contact us by telephone on +44 (0) 1534 612250 (fax number 870537), or email JFCUAdmin@jersey.pnn.police.uk