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Financial Intelligence Unit
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    Contact Details

    Financial Intelligence Unit

    3rd Floor, Norfolk House
    P.O. Box SB-50086
    Nassau, N.P., The Bahamas

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

    Fax:
    (242) 322-5551

    Email:
    [email protected]

    Navigation

    • About Us ⇣
      • Welcome Message
      • About the FIU
      • History of the FIU
      • Directors (Present and Past)
    • 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 ⇣
      • CaseKonnect User Guide
      • Mutual Evaluation Report
      • Annual Reports
      • Audited Financial Statements
      • MLRO Registration Form
    • News & Releases ⇣
      • Advisories
      • Latest News
      • Notices

    Office Hours

    Mondays – Fridays  9:00 a.m. to 5:00 p.m. 
    Saturdays & Sundays  Closed
    Holidays  Closed

     

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