Former judge critical of forced retirement of senior police officer 11 November 2025 James Bristol KC asserted that Tafawa Pierre remains well within his rights to take legal action for vindicatory compensation
Grenville Co-operative Credit Union deepens support for Lindon Victor 8 January 2025 The Grenville Co-operative Credit Union solidified its partnership with decathlete Lindon Victor to provide essential support as he trains for ...
Tafawa Pierre receives Chinese highest medal for foreign law enforcement 23 February 2023 The Great Wall Commemorative Silver Medal was presented to Tafawa Pierre at the Chinese Embassy in Grenada by Ambassador Wei ...
6th Annual conference of the CCAICACB to be held virtually 10 June 2020 “Grenada will be featured on Day 2 when Head of the Financial Intelligence Unit, Superintendent, Tafawa Pierre will present on ...
Anti-corruption stakeholder encouraged with Transparency International annual ranking on Grenada 29 January 2020 Superintendent Tafawa Pierre, Head of the Financial Intelligence Unit (FIU) is encouraged that Grenada is holding steady in the annual ...
Sou-Sou money now to be declared 21 October 2019 Depositors of “sou-sou” savings are now required to declare source of funds to financial institutions.
More companies comply with AML Commission registration 18 September 2019 18 entities recently received certificates from the Anti-Money Laundering and Combating Terrorism (AML) Financing Commission.
Grenada hosts training in anti-money laundering processes 12 September 2019 “Stakeholders in the public and private sectors are this week receiving training in anti-money laundering and countering terrorist financing processes.”
NDC Heartbeat: The price of corruption – Part 2 21 August 2019 “We are all responsible for fighting systemic corruption and corrupt politicians. One does not have to be part of a ...
Grenadians are losing millions through online financial scams 1 July 2019 Millions of hard-earned dollars are leaving the country without the owners getting anything in return, because some Grenadians are being ...