REGULATORY BODIES

The Financial Intelligence Unit (FIU)
To prevent and detect money laundering, terrorist financing and other serious financial crimes, through collaboration with local, regional and international stakeholders.
 
 
The AML/CTF Commission
Ensuring a robust financial infrastructure to combat against money laundering and terrorism financing.
 
 
Grenada Authority for the Regulation of Financial Institution (GARFIN)
To promote and maintain public confidence in, and the integrity of the financial system in Grenada through the effective regulation and supervision of designated non-bank financial institutions.
 
 
The Eastern Caribbean Central Bank (ECCB)
The primary objective of the ECCB is to maintain the stability of the Eastern Caribbean Currency and the integrity of the banking system.
 
 
Regulatory Bodies
Designations
FIU
Financial Institutions and all Entities & Professionals.
AML/CTF Commission
Financial Institutions and all Entities & Professionals.
GARFIN
Insurances, Credit Unions and Money Services Businesses.
ECCB
Financial Institutions.