FINANCIAL INTELLIGENCE UNIT GUIDELINES

The FIU has issued guidelines for the following sectors which can be viewed by clicking on the relevant sector below:
 
   Banks and Trust Companies
 
   Securities Industry
 
   Insurance Industry
 
   Licensed Casinos
 
   Cooperatives
 
  Financial Service Providers (lawyers, accountants, real estate brokers and other financial institutions supervised by the Compliance Commission other than Cooperatives.)