Financial Complex, Building No. 1, The Carenage, St. George's, Grenada, W.I.
(473) 435-2373 / 2374
gdafiu@spiceisle.com
Home
About us
Structure
Core Functions
Strategic Agenda
Typologies
Abbreviations
Glossary of Terms
Legislative Framework
Legislation
Suspicious Transactions
File a Report
Resource Library
Advisories
Guidelines
Annual Reports
Form Downloads
Important Links
Audio Gallery
Contact us
The Financial Intelligence Unit wishes to officially welcome you to our website.
Home
About us
Structure
Core Functions
Strategic Agenda
Typologies
Abbreviations
Glossary of Terms
Legislative Framework
Legislation
Suspicious Transactions
File a Report
Resource Library
Advisories
Guidelines
Annual Reports
Form Downloads
Important Links
Audio Gallery
Contact us
Advisories
Display:
ASC
DESC
Sort By
Title
Date
Ordering
Media Release - Be Vigilant Sending Funds abroad for Investments - March 20, 2023
Download
View
Media Release - Secure your Debit & Credit Card Details - March 20, 2023
Download
View
Fraudulent Donation Scheme August 2022
Download
View
FATF Public Advisory - June 2022
Jurisdictions under increased monitoring - June 2022
Download
View