Welcome to Montserrat Financial Intelligence Unit
We are dedicated to protecting Montserrat from money laundering, terrorist financing and proliferation financing.
Our team of experts work across the regulated sector in Montserrat, with other businesses and the public to protect the country from money laundering, terrorist financing and proliferation financing.
What we do
Financial Crime Prevention
The FIU works with the Financial Services Commission, Eastern Caribbean Central Bank and other partners to protect the integrity of Montserrat's economy,
The FIU provides Alerts and prevention advice to protect Montserrat from Financial Crimes.
Intelligence
The FIU gathers and analyzes information to detect and prevent threats to Montserrat’s financial system.
Working with local, regional, and international partners, the FIU turns raw data into useful intelligence to support investigations and keep the island safe from financial crime.
Asset Recovery
The FIU works with local and international partners to identify, trace, and recover assets gained through criminal activity.
The FIU helps protect Montserrat’s economy by ensuring that criminals do not benefit from their illegal actions.
The FIU works across government and our community to target those involved in crime.
"A strong financial crime strategy ensures that Montserrat is robust against attempts by criminals seeking to commit money laundering, terrorist financing and proliferation financing."
Director of Financial Intelligence Unit
Contact us
Get in touch with our experts for advice and guidance.
Location
Montserrat Financial Intelligence Unit
Brades, Montserrat, MSR1100
Tel: +1 (664) 491-2766
Email: contact@fiu.ms