About fiubahamas
This author has yet to write their bio.Meanwhile lets just say that we are proud fiubahamas contributed a whooping 50 entries.
Entries by fiubahamas
FIU CaseKonnect User’s Guide
May 7, 2021 by fiubahamasFinancial Transactions Reporting Act 2018
May 5, 2021 by fiubahamasRegister of Beneficial Ownership Act 2018
May 5, 2021 by fiubahamasNon-Profit Organisations (Amendment) Act 2019
May 5, 2021 by fiubahamasContact Details
Financial Intelligence Unit
Poinciana House,
31B Annex Building, 2nd Floor
East Bay Street
P. O. Box SB-50086
Nassau, The Bahamas
Phone:
(242) 356-9808
(242) 356-6327
(242) 397-6300
Fax:
(242) 322-5551
Email:
director.fiu@fiubahamas.bs
Latest Projects
Navigation
Office Hours
Mondays – Fridays 9:00 a.m. to 5:00 p.m.
Saturdays & Sundays Closed
Holidays Closed
Policies
Privacy Policy
Terms & Conditions
Refund Policy
All transactions are processed in BSD (Bahamian Dollar)