Jul 20, 2018 Last Updated 9:17 AM, Jul 16, 2018

The Minister of Finance & the Public Service

The Hon. Nigel Clarke, DPhil., MP...

Minister without Portfolio in the Ministry of Finance and the Public Service

The Honourable Fayval Williams, MP, is Minister without Portfolio in the Ministry of Finance and the Public Service. Minister Williams is a Chartered Financial Analyst (CFA), and h...

Financial Secretary (Acting)

Miss Darlene Morrison...

Who should report activities of money laundering and terrorist financing?

It is the duty of Financial Institutions operating under the Regulations Act to report certain transactions referred to as ‘suspicious transactions. These include;

  • Banks
  • Building Societies
  • Money transfer or remittance agencies
  • Societies registered under the cooperative society act
  • Cambios
  • Investment Dealers
  • Insurance Companies and Brokers
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