Report a suspicious transaction
Write to the officeResponsible officeFinancial Intelligence Unit (FIU)
CategoryFinancial licences
Contacts verified28 August 2026
Service description
Reporting entities file suspicious activity reports with the Financial Intelligence Unit.
1
Document the activity and why it is suspicious.
2
File the report with the FIU in the prescribed form.
3
Do not tip off the customer; keep the records.
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.