David Kleinberg was sworn in Tuesday by Governor Sarah Tucker as director of the newly formed Financial Intelligence Unit (FIU).
The Financial Intelligence Unit (FIU) is operationally independent and autonomous. It transitioned from the Financial Crime & Analysis Unit (FCAU) (which was a part of the RMPS) on June 1, 2024. The FIU took over the responsibilities of the FCAU, operating under the authority of the Financial Intelligence Unit Act 2023 of Montserrat. The FIU is a department of the Government of Montserrat and is funded accordingly.
