The Bahamas government
independent branchFinancial crimeReviewed
Financial Intelligence Unit
Receives and analyses suspicious transaction reports.
What this authority does
Established under the Financial Intelligence Unit Act; collects suspicious transaction reports from financial institutions, analyses them and disseminates intelligence to law enforcement domestically and abroad.
Services for the public
- File suspicious transaction reports
- Compliance guidance
- Typology reports
Before you contact this authority
Deadlines and filing requirements change without notice. Always confirm the current procedure, fee and form version on the official website below before you rely on anything you read here. LawLegiance provides legal information, not legal advice.
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