The Financial Intelligence Unit wishes to officially welcome you to our website. We view this as an extremely important venture, as we seek to provide an opportunity for Financial Institutions, Designated Non-Financial Businesses and Professions (DNFBPs) and other stakeholders to access pertinent information and updates on Trends, Typologies and other current issues relating to Anti-Money Laundering and Counter Terrorist Financing matters.

This site is designed to be interactive and user friendly with supporting links to interface at different levels. It is our hope that this initiative will strengthen the existing platform for deeper collaboration and cooperation with our Local, Regional and International partners.

Tafawa Pierre
Assistant Superintendent of Police

Latest News

AML/CTF Commission Public Statement Haiti - June 2018

AML/CTF Commission Public...

06 June 2018

The AML/CTF Commission hereby informs the General Public,...

Government of Grenada to Auction EC$ 15 million 91-Day Treasury Bill on ECSE

Government of Grenada...

01 June 2018

ST. GEORGE’S, GRENADA, 1st June 2018: The Government...

Reduce Fraud and Increase Customer Satisfaction With Intelligent Access Management

Reduce Fraud and...

08 November 2017

Financial institutions today are in an arms race...

The Security Intelligence in The Financial Services

The Security Intelligence...

01 November 2017

Security intelligence is the data related to safeguarding...

Money Mistakes & Their Easy Fixes

Money Mistakes ...

02 August 2017

Sometime during our lifetime we spend more than...

Former Bahamas senator arrested in bribery and fraud investigation

Former Bahamas senator...

21 July 2017

NASSAU, Bahamas -- Former Progressive Liberal Party (PLP)...

Regional accounting profession imperiled by de-risking, says Caribbean diplomat

Regional accounting profession...

27 June 2017

GEORGETOWN, Guyana -- Veteran Caribbean diplomat, Sir Ronald...

US citizen sentenced in multimillion dollar Jamaican Ponzi scheme

US citizen sentenced...

29 May 2017

BOSTON, USA -- Mark Jones, 64, a US...


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