Tafawa Pierre receives Chinese highest medal for foreign law enforcement
The Great Wall Commemorative Silver Medal was presented to Tafawa Pierre at the Chinese Embassy in Grenada by Ambassador Wei ...
The Great Wall Commemorative Silver Medal was presented to Tafawa Pierre at the Chinese Embassy in Grenada by Ambassador Wei ...
“Grenada will be featured on Day 2 when Head of the Financial Intelligence Unit, Superintendent, Tafawa Pierre will present on ...
Superintendent Tafawa Pierre, Head of the Financial Intelligence Unit (FIU) is encouraged that Grenada is holding steady in the annual ...
Depositors of “sou-sou” savings are now required to declare source of funds to financial institutions.
18 entities recently received certificates from the Anti-Money Laundering and Combating Terrorism (AML) Financing Commission.
“Stakeholders in the public and private sectors are this week receiving training in anti-money laundering and countering terrorist financing processes.”
“We are all responsible for fighting systemic corruption and corrupt politicians. One does not have to be part of a ...
Millions of hard-earned dollars are leaving the country without the owners getting anything in return, because some Grenadians are being ...
The participants were informed during the opening ceremony by the Commonwealth Secretary-General Patricia Scotland about the framework to help member ...
Hon. Gregory Bowen, Hon. Peter David, and Tafawa Pierre, Head of Financial Intelligence Unit delivered speeches at the thematic forum ...
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