Financial Secretary’s Office
Business Name: Financial Secretary’s Office
Category: Government Directory
Description:
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.
Financial Secretary’s Office
Government Administration Building, Elgin Avenue, George Town
345-244-2404
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