The Financial Intelligence Unit in The Bahamas is charged with:
- receiving, analysing, obtaining, and disseminating information relating to the proceeds of an offence under the Proceeds of Crime Act 2000
- informing the public, financial and business entities of their obligations under counter-money laundering measures
Contact
Director
Phone: (242) 356-9808
Fax: (242) 322-5551
E-mail: director@fiubahamas.bs
Web: http://www.bahamas.gov.bs/FIU
Address
P.O. Box SB50086
Nassau, Bahamas