Isle of Man Financial Intelligence Unit

Isle of Man · 12 Employees
The Isle of Man's Financial Intelligence Unit (FIU) was established by the Financial Intelligence Unit Act 2016 (FIU Act 2016). Prior to the creation of the FIU the Island's financial intelligence function was one of the functions of the Isle of Man Constabulary Financial Crime Unit. The FIU's purpose is to protect the integrity of the Isle of Man's financial system and contribute to the administration of justice through its expertise in detecting financial crime, countering money laundering and the financing of terrorism. The FIU is a full member of the Egmont Group of FIUs, and adheres to the Egmont Group Statement of Purpose and its Principles for Information Exchange between FIUs. The strategic priorities of the FIU are determined by the FIU Board which is made up of H.M. Attorney General (Chair), the Chief Constable and the Collector of Customs & Excise. The functions of the FIU are exercised by its Director, subject to any directions given by the Board.

概述

国家 Isle of Man
成立时间 2016
总部 Douglas, Isle of Man IM992TD, IM
电话号码
网站 http://www.fiu.im
LinkedIn http://www.linkedin.com/company/isle-of-man-financial-intelligence-unit
Twitter
Facebook
员工数 12
行业 government administration,
简介 The Isle of Man's Financial Intelligence Unit (FIU) was established by the Financial Intelligence Unit Act 2016 (FIU Act 2016). Prior to the creation of the FIU the Island's financial intelligence function was one of the functions of the Isle of Man Constabulary Financial Crime Unit. The FIU's purpose is to protect the integrity of the Isle of Man's financial system and contribute to the administration of justice through its expertise in detecting financial crime, countering money laundering and the financing of terrorism. The FIU is a full member of the Egmont Group of FIUs, and adheres to the Egmont Group Statement of Purpose and its Principles for Information Exchange between FIUs. The strategic priorities of the FIU are determined by the FIU Board which is made up of H.M. Attorney General (Chair), the Chief Constable and the Collector of Customs & Excise. The functions of the FIU are exercised by its Director, subject to any directions given by the Board.

技术

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Isle of Man Financial Intelligence Unit 的总部位于 Douglas, Isle of Man IM992TD, IM

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Isle of Man Financial Intelligence Unit 的公司官方网站是 http://www.fiu.im

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Isle of Man Financial Intelligence Unit 有 12 名员工

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Isle of Man Financial Intelligence Unit 从事以下行业: government administration

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Isle of Man Financial Intelligence Unit 联系信息: 电话号码:， 网站:http://www.fiu.im， 邮箱：iai***@***.im

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管理层

Iain Macmillan

Operations Manager

David Baker

IT Lead | Data Protection Officer

Emma Wild

Senior Strategic Analyst

Mike Venables

Project Manager

员工

Caitlin Dancox

Financial Intelligence Officer

Phil Shimmin

Financial Intelligence Analyst

Bruce Nelson

Financial Intelligence Analyst

Rhonda Hegarty

Financial Intelligence Analyst

Megan Gelling

Financial Intelligence Analyst

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