Call us : +1 (473) 435 2373 / 2374  


AML/CFT - Anti-Money Laundering/Counter-Financing of Terrorism
APG - Asia Pacific Group
ATA - Anti-Terrorism Act
CDD - Customer Due Diligence
CFATF - Caribbean Financial Action Task Force
DNFBPs - Designated Non-Financial Businesses and Professions
EG - Egmont Group
ESAAMLG - Eastern and South African Anti-Money Laundering Group
EAG - Eurasian Group
ECFIAT - Eastern Caribbean Financial Investigation Advisory Team
FATF - Financial Action Task Force
FIU - Financial Intelligence Unit
FSAP - Financial Sector Assessment Programme
FSC - Financial Services Commission
GAFISUD - Financial Action Task Force of South America
KYC - Know Your Customer
KYCC - Know Your Customer's Customer
KYE - Know Your Employee
MENAFATF - Middle East and North Africa Financial Action Task Force
MLAT - Mutual Legal Assistance Treaty
ML/TF - Money Laundering and Terrorist Financing
MLRO - Money Laundering Reporting Officer
MONEYVAL - Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
MOU - Memorandum of Understanding
MSBs - Money Service Businesses
MVTs - Money or Value Transfer Services
NCCT - Non-Cooperative Countries and Territories
OFAC - Office of Foreign Assets and Control
OGBS - Offshore Group of Banking Supervisors
PEP - Politically Exposed Person
RGPF - Royal Grenada Police Force
ROSC - Rules and Observance on Standards and Codes
SAR - Suspicious Activity Report
STR - Suspicious Transaction Report
TF - Terrorist Financing

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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