COVID-19 communique – March 24, 2020

To All Esteemed Partners

In view of the COVID- 19 global pandemic, the Financial Intelligence Unit (“ FIU”) has found it necessary to implement its Business Continuity Plan (“BCP”) in a means to mitigate probable risks to our institution, to safeguard its operations and to continue to deliver on our mandate whilst effectively supporting our partners to protect the integrity of our financial system…….