Call us : +1 (473) 435 2373 / 2374  
 
enfrdeitptrues

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

03
Sep2019

Monetary Policy

Monetary policy is a set of measures taken by Central Bank of the government to stabilize the economy (strengthening the national currency, accelerating economic growth,...

19
Aug2019

5 Questions You Shou...

Managing your wealth, no matter how big or small, is a cumbersome task. Your financial advisor helps to keep your money safe while making it...

11
Jul2019

Why Is the Blockchai...

Let's say that a new technology is developed that could allow many parties to transact a real estate deal. The parties get together and complete...

27
Jun2019

5 Benefits of Financ...

Financial technology (also referred to as FinTech) is the use of innovative technology to deliver a wide range of financial products and services. It is...

15
May2019

Top Financial Tips f...

Are you a millennial who feels overwhelmed trying to manage your finances? Are you getting the most out of your money? Financial literacy is not...

10
Apr2019

Credit Card Processi...

Establishing a merchant account for your business enterprise is the wisest financial decision you will ever make for the growth, expansion and success of your...

15
Feb2019

Financial Sector in ...

February 15, 2019 – The financial sector in Grenada and other member countries of the Organisation of Eastern Caribbean States remained “broadly stable” in 2018. ...

05
Feb2019

7 Tips to Avoid Cred...

Your credit card offers you access to a world of possibilities. It can not only help you in making payments, but it can also help...

17
Jan2019

Scotiabank and Repub...

January 17, 2019 – The Grenada Government has received assurances from Republic Bank Limited and Scotiabank that the jobs of workers will remain secure when the...

21
Aug2018

Planning For Emergen...

Emergency financial situations can happen to anybody and any financial arrangement exercise is not ideal without planning for such occasions. The whole idea of having...

01
Jun2018

Government of Grenad...

ST. GEORGE’S, GRENADA, 1st June 2018: The Government of Grenada will be auctioning EC$ 15 million 91-Day Treasury bill on the Regional Government Securities Market...

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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 (@) spiceisle.com
  +473.435.2373
  +473.435.2374
  Financial Complex, Building No. 1, Second Floor, The Carenage, St. George's

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