The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering, terrorist financing and proliferation financing.

Interested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session.

Payment for the training can be made by cheque or direct deposit as per the information provided. Kindly ensure that the FIU invoice number(s) are indicated on all wire transfers, direct deposits and cheques.

Cheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU.

Account Details:
Bank of The Bahamas
Main Branch
Financial Intelligence Unit
Account 03157 – 1350005140

Wire Details:
Intermediary Bank:
JP Morgan Chase Bank
New York, New York
BIC: CHASU33
Beneficiary Bank:
Bank of The Bahamas Limited
Nassau, Bahamas
BIC:BOTBBSNS

In reference to wire transfers or direct deposits, the banking institution may charge additional service fees. Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.

Interested institutions or individuals should register for the training online by completing the registration form below and proof of payment should be forwarded to: accounts@fiubahamas.bs and training@fiubahamas.bs