Events for April 2024 – Financial Intelligence Unit

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Financial Intelligence Unit

Poinciana House,
31B Annex Building, 2nd Floor
East Bay Street

P. O. Box SB-50086
Nassau, The Bahamas

Phone:
(242) 356-9808
(242) 356-6327
(242) 397-6300

Fax:
(242) 322-5551

Email:
director.fiu@fiubahamas.bs

Latest Projects

Suspicious Transaction Guidelines
2021June 18, 2021 - 12:43 pm
Suspicious Transaction Report Reporting GuidelinesApril 28, 2021 - 2:31 pm
Non-Profit Organisations ActJanuary 25, 2021 - 12:12 am

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About Us ⇣
Legal & Regulatory Framework ⇣
- Overview of Legislation
- Legislation
International Relations
Training & Events ⇣
- Training
- Events
FIU Guidelines
Reporting Obligations ⇣
- Obligations for Financial Institutions
- Suspicious Transaction Procedures
Resources ⇣
News & Releases ⇣

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