For businesses and organisations

Information for companies and other organisations about the Police vetting check service, reporting suspicious financial transactions to the FIU, handling suspicious mail and bomb threats, and their obligations when selling secondhand items.

Police vetting

Find out how Police vetting works and how organisations can use this service (sometimes called a police check or clearance). Vetting helps organisations protect vulnerable people in their care.… More

Financial Intelligence Unit (FIU)

The Financial Intelligence Unit (FIU) collects, analyses and disseminates financial intelligence relating to suspicious transactions, money laundering and the financing of terrorism.… More

Secondhand dealers and pawnbrokers

If you are in business as a secondhand dealer or pawnbroker you must hold a licence or certificate and fulfil certain requirements. There are also obligations for scrap metal dealers, Internet auction… More

Protect your business

There are many ways you can prevent crime affecting your business by using simple, effective crime prevention techniques.… More

Suspicious mail and bomb threats

Learn how to recognise and handle suspicious letters or packages and get a bomb threat checklist.… More