Financial Secretary’s Office

Financial Secretary’s Office
Business Name: Financial Secretary’s Office
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.

Business Phone Number: 345-244-2404
Business Address: Government Administration Building, Elgin Avenue, George Town