This system is for the use of authorised users only and by continuing to use the system the user represents that he or she is an authorised user and accepts the terms and conditions of use. You acknowledge that all system usage may be logged and that any illegal or criminal use of this system will be passed to law enforcement.
Click here to contact the Financial Intelligence Unit.
Do not attempt to log in if you are not an authorised user. Please click on exit to return to the Government home page.
If you are accessing your account for the first time please click here to complete the set-up process
To continue, enter your Username and Password and click Accept and Login.
Please take note of the account disabled time. ONLY contact the Financial Intelligence Unit for help on +44 (0) 1624 686000 if no time is quoted.