Call us : +1 (473) 435 2373 / 2374  
 
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Money laundering and terrorist financing are global phenomena and require an inter-jurisdictional approach.
 
The FIU works closely with overseas counterpart agencies and other foreign law enforcement organizations to identify and investigate money laundering and terrorist financing.  
 
The international co-operation includes the exchange of intelligence and other information in accordance with each country’s respective legislation.
 
Local Entities and Bodies
 
Regional Financial Intelligence Units
 
Regional and International Entities and Bodies

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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