Financial Secretary’s Office

Name: Financial Secretary's Office
Address: Government Administration Building, Elgin Avenue, George Town
Telephone: 345-244-2404
Price range: $$

Business Name: Financial Secretary’s Office

Category: Government Directory

Address: Government Administration Building, Elgin Avenue, George Town

Phone Number: 345-244-2404

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.