Explore The Financial Intelligence Unit (FIU)
Overview
The Financial Intelligence Unit (FIU) serves as the national agency for receiving, requesting, analyzing, investigating and disseminating information...
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.
"Building a robust Anti-Money Laundering and Counter-Financing of Terrorism regime in Dominica together with the Financial Action Task Force (FATF)"
FIU Updates
FATF Annual Report 2022-2023
Thursday 01 February 2024The FATF Annual Report 2022-2023 sets out the achievement of the FATF to deliver on its mandate and strategic priorities to prevent criminals, the corrupt and terrorists from abusing the...
Joint Summary of Training Outcomes
Thursday 01 February 202418 African countries attend Anti-Money Laundering, Countering the Financing ofTerrorism and Countering the Financing of Proliferation FATF training with support from EU.
Consolidated Assessment Ratings
Wednesday 31 January 2024Through its nine FATF-Style Regional Bodies (FSRBs), the FATF brings together a global network of 205 jurisdictions that have each committed at the highest political level, to implementing the FATF...