Report money laundering
Write to the officeResponsible officeFinancial Intelligence Unit (FIU)
CategoryIntegrity & financial crime
Contacts verified28 August 2026
Service description
Information about laundering, terrorist financing or suspicious funds goes to the Financial Intelligence Unit.
1
Provide what you know — names, accounts, transactions.
2
Contact the FIU directly; reports are handled confidentially.
3
Regulated businesses file formal STRs — see the business section.
Responsible office
Financial Intelligence Unit (FIU)
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.