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

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...

5 Common Credit Card Myths

5 Common Credit...

17 March 2017

We've all been given information regarding credit and...

FATCA Inter-Governmental Agreement Now a Formality

FATCA Inter-Governmental Agreement...

04 January 2017

ST. GEORGE’S GRENADA, Tuesday, December 6th, 2016: :...

Jamaican national arrested in fraudulent lottery scheme based in Jamaica

Jamaican national arrested...

16 December 2016

BOCA RATON, USA -- A 33-year-old Jamaican woman...

New York man pleads guilty to sophisticated Caribbean cell-phone fraud scheme

New York man...

15 December 2016

MIAMI, USA -- A New York City resident...

Preventing Card-Skimming Identity Theft

Preventing Card-Skimming Identity...

08 November 2016

Skimming is one of the financial industry's fastest-growing...

ATM Skimming - What is It?

ATM Skimming -...

08 November 2016

ATM skimming is a method used for stealing...

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

Members Login

Access Sector Specific bulletins. Enter your Grenada FIU issued login credentials below.

Newsletter

Enter your email to join our mailing list

Photo Gallery

Who is Online

0593227


7.51%
10.34%
20.91%
4.20%
0.67%
56.37%
Online (1 minutes ago):6
6 guests
no members

Your IP:23.20.54.196