New Page – Financial Intelligence Unit

Latest News
Contact Us
Careers
FAQs
caseKonnect

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 ⇣
Search
Menu Menu

You are here: Home1 / New Page

customs-ic2

MY NEW PAGE

Click here to add your own text

Contact Details

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

Navigation

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 ⇣

Office Hours

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

Policies

Privacy Policy
Terms & Conditions
Refund Policy

All transactions are processed in BSD (Bahamian Dollar)

© Copyright - Financial Intelligence Unit