FIU urgent public advisories: Money Mule and Smishing scams 13 April 2026 The Financial Intelligence Unit alerts the public of a Money Mule scam requiring you to facilitate the transfer monies outside ...
Minor fire at Ministry of Finance office, Galleria Mall 26 September 2025 “Services to clients and stakeholders have remained uninterrupted, and normal operations resumed by 11 am”
More than 1,000 Grenadians suffer financial loss from regional Ponzi scheme 3 April 2025 The Financial Intelligence Unit of Grenada has confirmed that it is actively investigating a suspected Ponzi scheme that has led ...
Grenada receives cash seizure policy and handbook 8 November 2024 The Cash Seizure Policy and Guide handbook is a bespoke guide on Cash Seizure, Detention and Forfeiture which sets out ...
Caribbean countries pressing forward with CBI MOA 23 June 2024 From 1 July 2024, all participating countries have agreed that the minimum price for any CBI options shall be US$200,000 paid into ...
Thousands lost to debit/credit card fraud in Grenada 19 June 2023 “Financial institutions are unwilling to disclose data on the number of cards that have been compromised”
17 legally non-compliant NGOs struck off 1 February 2023 Over 1,000 NGOs/NPOs are registered with CAIPO, but several are not active and the struck-off notice is aimed at cleaning ...
Warning against active scam campaign 10 October 2022 “If you have sent money to any of those persons, contact CSIRT Gnd, or the Financial Intelligence Unit (FIU) as ...
Notice of fraudulent scheme 23 August 2022 “The Financial Intelligence Unit (FIU) advises that should you receive such requests, caution must be exercised and a verification process ...
Transmitting false information violates Electronic Crimes Act 27 June 2022 “We remind citizens that transmitting of false information violates the Electronic Crimes Act, and as such, strongly discourages the formulation ...