Financial intelligence / AML authority
Financial Intelligence Unit (FIU)
Ministry of National Security and Legal Affairs
CategoryJustice & Legal Affairs
Contacts verified28 August 2026
Record✓ email | ✓ phone | ✓ address | ✓ web
What this office does
Receives and analyses financial intelligence and suspicious transaction information; performs AML/CFT intelligence functions. Suspicious financial transactions, AML/CFT intelligence and reporting-entity liaison.
Official email Verified
fiu@dominica.gov.dm
Address published on a current official page and confirmed at the last check.
Phone
+1 767 266 3349
Website
fiu.gov.dm
Address
47 Field's Lane / corner of Fields Lane and Independence Street, Roseau
Fax
+1 767 440 0373
Write to the office
Your message goes to the official mailbox above; the reply comes to your email.