Who Are We?

The AML/CFT Commission was established pursuant to section 63 of the Proceeds of Crime Act 12 of 2012.

CFATF Public Statements

Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.

FATF Public Statements

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing.

You Need to Know...

Articles produced by the Office of the AML/CTF Commission Public Outreach Program.

Welcome to the official website of the Anti-Money Laundering and Combating Terrorism Financing (AML/CTF) Commission of Grenada.

The principal function of the Commission is to implement the Anti-Money Laundering policies of the Financial Action Task Force (FATF) which is an intergovernmental body/organization.

This site is geared towards providing educational, informative and helpful hints about the role of the Commission in the fight against money laundering and terrorism financing.

To Develop an Effective National System for Combating Money Laundering and Terrorism Financing.

Ensuring a Robust Financial Infrastructure to Combat against Money Laundering and Terrorism Financing.

  • To advise the Minister in relation to the detection and prevention of money laundering in Grenada.
  • Issuing amendments to the Proceeds of Crime Act (POCA) Guidelines from time to time.
  • Advise the Minister as to the participation of Grenada in the international efforts against money laundering and terrorist financing.
  • Examining Financial Institution that is regulated under any other enactment.
  • Regulating anti money laundering activities.
  • Providing education and training.

Office of the Anti-Money Laundering Commission

Ministry of Finance

National Stadium

Media Level 3

St. George's

Grenada W.I

Phone: (473) 444-3828

Email: officeamlcommissiongda@gmail.com

Website: www.amlcommission.gd   

Regulated Entities

FINANCIAL INSTITUTIONS

CREDIT UNIONS

INSURANCE COMPANIES

MONEY SERVICES BUSINESSES