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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

Latest News


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Our Core Functions

The Financial Intelligence Unit (FIU), is staffed with officers from the Royal Grenada Police Force (RGPF) and the Customs and Excise Department.
The Core functions of the FIU include:
  • Conduct investigations concerning serious financial crimes.
  • Collect, request, receive, process, analyze and interpret information relating to financial crimes.
  • Document and share trends and typologies with stakeholders.
  • Provide the requisite feedback with respect to reports to local and foreign entities in relation to offences captured by the Proceeds of Crime Act, the Terrorism Act or any other enactment relating to AML/CFT.
  • Conduct audit inspections on reporting entities for AML/CFT compliance.
  • Inform reporting entities of their obligations mandated by the requisite legislations with respect to AML/CFT matters.

Financial Intelligence Unit

The enactment of the Proceeds of Crime Act 6 of 2012, the Financial Intelligence Unit Act 14 of 2012 and the Terrorism Act 16 of 2012, represent a comprehensive legislative regime highlighting the Grenada Government’s commitment to rid our financial system from the scourge of money laundering and terrorist financing and the attendant problems.

Tafawa Pierre

Head of FIU

Contact us

  gdafiu (@)
  Financial Complex, Building No. 1, Second Floor, The Carenage, St. George's

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