Financial Secretary's Office

The Financial Secretary sits within the Financial Reporting Authority which is charged with receiving, analysing and dissemination of financial intelligence to law enforcement agencies and overseas FIUs concerning proceeds of criminal conduct, or in order to counter money laundering, terrorism, the financing of terrorism or suspicions of any of those crimes.

Address	Government Administration Building, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
Telephone	345-244-2404