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.
Financial Intelligence
We are responsible for the receiving, gathering, analysing and sharing of Financial Intelligence both locally and internationally
Report Suspicious Activity
The FIU receives all reports under Anti-Terrorism, Proceeds of Crime & Sanctions legislation
Welcome to the website for the Isle of Man Financial Intelligence Unit, here you'll find our latest reports, news items and links to our online reporting portal 'Themis'.
