Tag: financial intelligence unit

“Officers attached to the Financial Intelligence Unit arrested and charged Asher Andall, a 36-year-old resident of Fontenoy, St George, for ...

“On 9 September 2021, the US Internal Revenue Service (IRS) presented the Offshore Tax Evasion Case Study training course to ...

Presentation by Jodie-Anne Johnson, Deputy Registrar, Corporate Affairs and Intellectual Property Office (CAIPO)

The Financial Intelligence Unit (FIU), the Anti Money Laundering and Combating Counter-Terrorism Financing (AML/CTF) Commission, and the Corporate Affairs and ...

Superintendent Tafawa Pierre, Head of the Financial Intelligence Unit (FIU) is encouraged that Grenada is holding steady in the annual ...

Basel Store, one of many retail stores on St John’s Street, is reported to be suspected of engaging in underinvoicing ...

Depositors of “sou-sou” savings are now required to declare source of funds to financial institutions.

18 entities recently received certificates from the Anti-Money Laundering and Combating Terrorism (AML) Financing Commission.

Millions of hard-earned dollars are leaving the country without the owners getting anything in return, because some Grenadians are being ...

The participants were informed during the opening ceremony by the Commonwealth Secretary-General Patricia Scotland about the framework to help member ...