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Money laundering and terrorist financing are global phenomena and require an inter-jurisdictional approach.

The FIU works closely with overseas counterpart agencies and other foreign law enforcement organizations to identify and investigate money laundering and terrorist financing.  

The international co-operation includes the exchange of intelligence and other information in accordance with each country’s respective legislation.

 

Local Entities and Bodies

Grenada Government Portal

Grenada Customs & Excise Division

Royal Grenada Police Force

 

Regional Financial Intelligence Units

The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority

The BVI Financial Services Commission

Financial Reporting Authority (CAYFIN) of the Cayman Islands

The Financial Intelligence Unit (FIU) of Trinidad and Tobago

Saint Vincent and the Grenadines Financial Intelligence Unit

 

Regional and International Entities and Bodies

Eastern Caribbean Central Bank

Basel Committee on Banking Supervision

Caribbean Financial Action Task Force (CFATF)

Commonwealth Secretariat

Egmont Group for Financial Intelligence Units

Financial Action Task Force (FATF)

International Monetary Fund

The World Bank

United Nations

United Nations Security Resolutions

Interpol

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

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