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
Assistant Superintendent of Police
HEAD OF FIU

Latest News

7 Tips to Avoid Credit Card Fraud

7 Tips to...

09 October 2018

Your credit card offers you access to a...

Payment Gateway and Credit Card Processing

Payment Gateway and...

05 September 2018

Payment gateway is a term that every one...

Planning For Emergency Financial Situations

Planning For Emergency...

21 August 2018

Emergency financial situations can happen to anybody and...

Handle Your Finances with Care

Handle Your Finances...

17 July 2018

It takes years to gather a handsome amount...

AML/CTF Commission Public Statement Haiti - June 2018

AML/CTF Commission Public...

06 June 2018

The AML/CTF Commission hereby informs the General Public,...

Government of Grenada to Auction EC$ 15 million 91-Day Treasury Bill on ECSE

Government of Grenada...

01 June 2018

ST. GEORGE’S, GRENADA, 1st June 2018: The Government...

Reduce Fraud and Increase Customer Satisfaction With Intelligent Access Management

Reduce Fraud and...

08 November 2017

Financial institutions today are in an arms race...

The Security Intelligence in The Financial Services

The Security Intelligence...

01 November 2017

Security intelligence is the data related to safeguarding...

Videos

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

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