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To prevent and detect money laundering, terrorist financing and other serious financial crimes, through collaboration with local, regional and international stakeholders.
Towards a Secure Financial Sector.

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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