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Audio Gallery

Inside Finance FIU AML/CFT National Plan - January 27 2019

 

Registration of Regulated Entities with Supt. Tafawa Pierre - June 31 2019

 

Internal Controls System with Supt. Tafawa Pierre - July 07 2019

 

Internal Control System with Supt. Tafawa Pierre - July 14 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.

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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