01481 714081 fis@gba.gov.gg

Reporting

THEMIS (MLRO Portal Login) - SAR Online Reporting Facility

Access for registered users only.

ACCESS MLRO PORTAL

Suspicious Activity Reports (SARs) are disclosures submitted to the FIS via the THEMIS online reporting facility, under the provisions of The Disclosure (Bailiwick of Guernsey) Law, 2007, and the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002, together with supporting regulations.

THEMIS is the prescribed manner to submit SARs. 

If under exceptional circumstances you wish to submit a manual SAR you must seek permission from the Head of the FIS via our contact page.

How do I register on THEMIS?

Forms to register for THEMIS can be found in the downloadable documents on this page. Once completed the form should be submitted to the FIS via email (fis@gba.gov.gg). Once processed the FIS will provide the user with credentials to enable access.

Prior to submitting your request to register please take note of the FIS online security statement which can also be found on this page. 

How do I report a Crime?

If you wish to report a crime (including fraud) this should be reported directly to The Bailiwick of Guernsey Law Enforcement.

Website: www.guernsey.police.uk

Contact number: +44(0) 1481 725111.

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