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
Superintendent of Police
HEAD OF FIU

Latest News

A Financial Boon Of The 21st Century: Credit Card

A Financial Boon...

03 May 2018

The 21st century is wildly known as the...

Same day money transfer imminent throughout Eastern Caribbean Currency Union

Same day money...

27 March 2018

BASSETERRE, St Kitts (WINN) — Clients of commercial...

Grenada's Ranking in Transparency International's corruption perception Index 2017

Grenada's Ranking in...

05 March 2018

Grenada’s Integrity Commission (IC) and the Financial Intelligence...

Personal Finances and Debt Management

Personal Finances and...

09 January 2018

Income is hard-earned and precious in terms of...

6 Things to Consider When Choosing a Forex Broker

6 Things to...

04 December 2017

If you are going to choose a good...

Is Bitcoin As Good As Gold?

Is Bitcoin As...

04 December 2017

Gold and Bitcoin have been used synonymously as...

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...

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...

Financial Complex, Building No.1, Second Floor, The Carenage, St. George's (473) 435 2373 / 435 2374

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