Inside Finance FIU AML/CFT National Plan - January 27 2019
Registration of Regulated Entities with Supt. Tafawa Pierre - June 31 2019
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.