Phone: (473) 435-2962 Ext. 230    Mail: supauthoritysec@gmail.com

Who are we?

The AML/CFT Commission was established pursuant to section 63 of the Proceeds of Crime Act 12 of 2012.

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CFATF Public Statements

Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.

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FATF Public Statements

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing.

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You Need to Know...

Articles produced by the Office of the AML/CTF Commission Public Outreach Program.

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  • Welcome
  • Our Vision
  • Our Mission
  • Our Purpose
  • Contact us

Welcome

Welcome to the official website of the Anti-Money Laundering and Combating Terrorism Financing (AML/CTF) Commission of Grenada.

The principal function of the Commission is to implement the Anti-Money Laundering policies of the Financial Action Task Force (FATF) which is an intergovernmental body/organization.

This site is geared towards providing educational, informative and helpful hints about the role of the Commission in the fight against money laundering and terrorism financing.

Vision Statement

To Develop an Effective National System for Combating Money Laundering and Terrorism Financing.

Mission Statement

Ensuring a Robust Financial Infrastructure to Combat against Money Laundering and Terrorism Financing.

Our Purpose

  • To advise the Minister in relation to the detection and prevention of money laundering in Grenada.
  • Issuing amendments to the Proceeds of Crime Act (POCA) Guidelines from time to time
  • Advise the Minister as to the participation of Grenada in the international efforts against money laundering and terrorist financing.
  • Examining Financial Institution that is regulated under any other enactment.
  • Regulating anti money laundering activities.
  • Providing education and training

Contact us

Office of the AML/CTF Commission
Ministry of Legal Affairs
Communal House, 44 H. A. Blaize Street
St. George's, Grenada, West Indies
Tel: (473) 435-2962 Ext. 230 /435-2963 /435-2964
Tel: (473) 404-5466 (Mobile)
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Web: www.amlcommission.gd

Regulated Entities

5
Financial Institutions
11
Credit Unions
26
Insurance Companies
6
Money Services Businesses

Get in Touch

 Address: Ministry of Legal Affairs, Communal House, 44 H. A. Blaize Street, St. George’s Grenada W.I.

  Phone: 1 (473) 435-2962 Ext. 230

  Phone: 1 (473) 435-2963

  Phone: 1 (473) 435-2964

  Phone: 1 (473) 404-5466 (Mobile)

  Email: supauthoritysec@gmail.com

  Web: www.amlcommission.gd

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