guernseyfiu.gov.gg Report : Visit Site

Technical data of the guernseyfiu.gov.gg

Geo IP provides you such as latitude, longitude and ISP (Internet Service Provider) etc. informations. Our GeoIP service found where is host guernseyfiu.gov.gg. Currently, hosted in United Kingdom and its service provider is JT (Guernsey) Limited .

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HTTP Header Analysis

HTTP Header information is a part of HTTP protocol that a user's browser sends to called Microsoft-IIS/8.5 containing the details of what the browser wants and will accept back from the web server.

DNS

HtmlToText

skip navigation home fiu contact fraud contact sitemap search search site search browse the website strategic approach fiu mandate financial crime strategy annual reports organisation chart financial intelligence service reporting of suspicion (sars) online guidelines online reporting login online security statement reporting of suspicion login (themis) financial criminal team money laundering and terrorist financing legislation civil forfeiture team fraud fraud news sanctions sanctions updates news how to obtain evidence from guernsey fiu egmont carin training and seminars training news case studies, typologies and statistical reports best egmont case award book of egmont financial analysis cases legislation news: amendments to legislation and regulations links welcome to guernsey's financial investigation unit the beginning of 2009 saw a change in mandate in how guernsey discharges its responsibilities in the combating of financial crime and terrorist financing. all cross border financial crime activities became the responsibility of the guernsey border agency, cross border crime division. this resulted in the establishment of the financial investigation unit (fiu), which comprises of three teams, the financial intelligence service (fis), which is jointly staffed by guernsey police and guernsey border agency (gba) staff, the financial criminal team (fct) and the civil forfeiture team (cft). the fiu through the gba is mandated by the home department to prevent and combat financial and economic crime. the gba is required to protect the island's good reputation as a successful and well regulated offshore finance centre. the gba must also align its activities to complement fatf recommendations, the requirements of the imf and other relevant international standard setters. the fis is the central point of contact for the reporting of all suspicious transaction reports (strs), receiving, (and as permitted, requesting), analysing and disseminating to the competent authorities, disclosures of financial information: i. concerning suspected proceeds of crime and potential financing of terrorism, or ii. required by national legislation or regulation, in order to combat money laundering and terrorism financing. the gba is fully committed to targeting and taking profit away from criminals, both locally and internationally, by robustly removing the proceeds of their crimes. the three teams within the fiu have recently all been relocated at ozanne hall, mignot plateau, cornet street, st peter port, guernsey gy1 1lf. integrating the unit in this way should enable the bailiwicks financial crime strategy to be effectively and efficiently supported. disclaimer privacy statement

URL analysis for guernseyfiu.gov.gg

http://www.guernseyfiu.gov.gg/

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain:
gov.gg

Domain Status:
Active


Registrant:
Computer Services Manager
States of Guernsey IT Unit

Registrar:
States of Guernsey (http://www.gov.gg)

Relevant dates:
Registered on 24th April 1997
Registry fee due on 31st December each year

Registration status:
Registered until cancelled

Name servers:
dns1.name-s.net
dns2.name-s.net
dns3.mtgsy.com
dns4.mtgsy.com
gsy1.ns.mtgsy.com


WHOIS lookup made on Wed, 12 Jul 2017 at 10:10:19 UTC

This WHOIS information is provided for free by CIDR, operator of
the backend registry for domain names ending in GG, JE, and AS.

Copyright (c) and database right Island Networks 1996 - 2017.

You may not access this WHOIS server or use any data from it except
as permitted by our Terms and Conditions which are published
at http://www.channelisles.net/legal/whoisterms

They include restrictions and prohibitions on

- using or re-using the data for advertising;
- using or re-using the service for commercial purposes without a licence;
- repackaging, recompilation, redistribution or reuse;
- obscuring, removing or hiding any or all of this notice;
- exceeding query rate or volume limits.

The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.


SERVERS

  SERVER gg.whois-servers.net

  ARGS gov.gg

  PORT 43

  TYPE domain

DOMAIN

  NAME gov.gg

NSERVER

  DNS4.MTGSY.COM 178.79.133.227

  GSY1.NS.MTGSY.COM 178.79.133.227

  DNS2.NAME-S.NET 74.207.254.12

  DNS1.NAME-S.NET 37.247.49.35

  DNS3.MTGSY.COM 162.243.59.139

  REGISTERED yes

Mistakes

The following list shows you to spelling mistakes possible of the internet users for the website searched .