Tag: financial intelligence unit

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 ...

The Financial Intelligence Unit (FIU) of the Royal Grenada Police Force is urging persons to be on the lookout for ...

The multisectoral grouping engagement on Thursday, 18 April provided an understanding of the task force’s 40 recommendations to officials from ...