New Director for Finance Intelligence Unit
April 7, 2025
Carine Charlette was announced today as the new Director of the Financial Intelligence Unit (FIU), effective April 7, 2025. According
Tag: financial intelligence unit
Supervisory Board Appointed for the Financial Intelligence Unit
April 2, 2025
Ahead of her departure, Governor Sarah Tucker has appointed the Financial Intelligence Unit (FIU) Supervisory Board. The FIU was established
Jessica Sweeney Appointed Deputy Director of Montserrat’s Financial Intelligence Unit
February 26, 2025
Superintendent Jessica Sweeney has been appointed as the new substantive Deputy Director, Financial Intelligence Unit, with effect from March 1,
AG to Lead High Level Delegation to 59th CFATF Plenary in Jamaica
November 30, 2024
Attorney General Sheree Jemmotte-Rodney is leading a delegation participating in the 59th Caribbean Financial Action Task Force (CFATF) Plenary and
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