Financial Secretary’s Office

Business Name: Financial Secretary’s Office
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.