Welcome

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
HEAD OF FIU

Latest News

Your Five Ways To Stay Credit Card Debt Free

Your Five Ways...

18 August 2016

Ways to Get Out of the Credit Card...

Nine Trinidad nationals to be deported from Turkey after trying to join ISIS

Nine Trinidad nationals...

03 August 2016

PORT OF SPAIN, Trinidad -- Nine Trinidad and...

UK may join its Caribbean territories as tax havens after Brexit

UK may join...

08 July 2016

LONDON, England -- Once free of European Union...

Improving the Way Banks Do Business Through Text Messaging

Improving the Way...

08 July 2016

Managing and completing bank transactions are not the...

Alleged Jamaican Ponzi scheme operator delays answer to SEC charges for fear of incrimination

Alleged Jamaican Ponzi...

21 June 2016

BOSTON, USA -- Former Jamaican resident Mark Jones,...

Customer exit continues at Royal Bank of Canada after fee increase

Customer exit continues...

23 May 2016

BASSETERRE, St Kitts (WINN) -- The exodus of...

Panama Papers law firm ordered to close down wealth management services

Panama Papers law...

23 May 2016

MIAMI, USA -- Panama’s attorney general, Kenia Porcell,...

Belize banks named in US federal law suit

Belize banks named...

16 May 2016

MIAMI, USA -- A Florida e-commerce payment processing...

Advisories

ADVISORY

ADVISORY

08 July 2016

The FIU wishes to advise the general public...

Circulation of Counterfeit Currency

Circulation of Counterfeit...

23 September 2015

23rd September 2015 ADVISORY CIRCULATION OF COUNTERFEIT CURRENCY The office...

AML/CFT Press Release

06 May 2015

Press Release from the Anti-Money Laundering and Combatting...

Advisory

Advisory

29 October 2014

29th October 2014 The Office of the Financial...

Advisory

Advisory

09 July 2014

9th July 2014 The Financial Intelligence Unit (FIU)...

Circulation of Counterfeit Currency

Circulation of Counterfeit...

05 May 2014

5th May 2014 ADVISORY CIRCULATION OF COUNTERFEIT CURRENCY The office...

Grenada police warn public to be on lookout for illegal EC$100 notes

Grenada police warn...

25 March 2014

Grenada police Tuesday urged the public to be...

Circulation of Counterfeit Currency

Circulation of Counterfeit...

16 December 2013

16th December 2013 ADVISORY CIRCULATION OF COUNTERFEIT CURRENCY The office...

Successful Cases

Case 2

Case 2

23 March 2014

Money Laundering Conspiracy to Commit Money...

Case 1

Case 1

23 March 2014

This case involved persons operating a drug trafficking...

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