About fiubahamas
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Entries by fiubahamas
Anti-Terrorism (Amendment) Act-2019
May 5, 2021 by fiubahamasAnti-Terrorism Regulations 2019
May 5, 2021 by fiubahamasAnti-Terrorism Act 2018
May 5, 2021 by fiubahamasTravelers Currency Declaration Act 2015
May 5, 2021 by fiubahamasProceeds of Crime Act 2018
May 5, 2021 by fiubahamasFinancial Intelligence Unit Act, 2000
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
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