Explore The Financial Intelligence Unit (FIU)


The Financial Intelligence Unit (FIU) serves as the national agency for receiving, requesting, analyzing, investigating and disseminating information...

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Organisational Structure

These key individuals manage the system that outlines how certain activities are directed in order to achieve the goals of the Financial Intelligence Unit (FIU).

e-Filing Report

The Financial Intelligence Unit's (FIU) e-filing system, supports the electronical filing of suspicious transaction reports with the FIU through a more secure network.

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News & Updates

Stay up to date with everything FIU related in our News and Updates section.


"Building a robust Anti-Money Laundering and Counter-Financing of Terrorism regime in Dominica together with the Financial Action Task Force (FATF)"