St. Vincent & the Grenadines Financial Intelligence Unit - Taking the profit out of crime. The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001. It is the national/centralized agency for the collection, analysis and dissemination of suspicious transaction reports.
http://www.svgfiu.com/
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St. Vincent & the Grenadines Financial Intelligence Unit - Taking the profit out of crime. The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001. It is the national/centralized agency for the collection, analysis and dissemination of suspicious transaction reports.
Financial Intelligence Unit Grenada - Links
http://www.grenadafiu.com/index.php/en/links
Call us : 1 (473) 435 2373 / 2374. Money laundering and terrorist financing are global phenomena and require an inter-jurisdictional approach. The FIU works closely with overseas counterpart agencies and other foreign law enforcement organizations to identify and investigate money laundering and terrorist financing. The international co-operation includes the exchange of intelligence and other information in accordance with each country’s respective legislation. Local Entities and Bodies.
The Consulate of Saint Vincent and The Grenadines - The Consulate of Saint Vincent and The Grenadines
http://www.svgconsulatenig.org/index.php/en/component/content/article/2-uncategorised/219-trade-and-investment
Products and areas of investments opened to investors in St. Vincent. Doing Business in SVG. Diplomatic and consular Missions. Living / Travelling in Nigeria. Numerous Business opportunities in Saint Vincent and the Grenadines. Education in the famous caribbean island. Students with higher academic aspirations must cross the ocean to North America to study further. Few return home to plow back the benefits. Welcome to the Beautiful island of Saint Vincent and the Grenadines. Is a volcanic island. Populat...
The Consulate of Saint Vincent and The Grenadines - Trade & Investment
http://www.svgconsulatenig.org/index.php/en/business/trade-investment
Products and areas of investments opened to investors in St. Vincent. Doing Business in SVG. Diplomatic and consular Missions. Living / Travelling in Nigeria. Numerous Business opportunities in Saint Vincent and the Grenadines. Education in the famous caribbean island. Students with higher academic aspirations must cross the ocean to North America to study further. Few return home to plow back the benefits. Welcome to the Beautiful island of Saint Vincent and the Grenadines. Is a volcanic island. Populat...
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Functions of the FIU. Local Trends and Typologies. ACAMS - acams.org. AUSTRAC - austrac.gov.au. CFATF - cfatf-gafic.org. FATF - fatf-gafi.org. FINTRAC - fintrac.gc.ca. ICA - int-comp.org. IFSA - svgifsa.com. OECD - oecd.org. OGBS - ogbs.net. Insurance Companies, Brokers and Agents. Investment Companies and Trusts. MESSAGE FROM THE DIRECTOR. The intent of the FIU is to put the criminals out of business by draining their resources: to take the profit out of crime.
St. Vincent & the Grenadines - St Vincent Flag
St Vincent and the Grenadines Administration. EPIRBs and ship's Security / Emergency contacts. FOR AUTHORIZED ORGANISATIONS ONLY. Access to the information requires a login and a password.
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