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FID Portal

The Financial Investigations Division (FID) of the Ministry of Finance and Planning (MOFP) has responsibility under the Proceeds of Crime Act (POCA) t

Information Technology Unit (ITU)

The Information Technology Unit (ITU) has the responsibility to support the Financial Investigations Division (FID) on its quest to remove the benefit

The Financial Intelligence Unit (FIU)

Based on FATF Recommendation 29 each country is required to establish an FIU to act as a national center responsible for:

Receiving reports from

Financial Investigation Division

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FID Forms

The Financial Investigations Division is a Division within the Ministry of Finance and the Public Service.

Did You Know…?

Is FID an executive or government ministry?

FID is a division of the Ministry of Finance and Planning

How long has FID been in existence?

The Financial Investigations Division was formed on December 16, 2002, through the merger of the Financial Crimes Unit of the Director of Public Prosecution (DPP) and the Revenue Protection Division (RPD) of the Ministry of Finance and Planning (MOFP) as the investigating entity for both tax related and financial crimes matters including money laundering.

Who is in charge/head of the Division?

As stipulated in the Financial Investigations Division Act (FIDA) Section (8) ‘…..there shall be appointed – a Chief Technical Director (CTD) who shall be responsible for the day-to-day administration and operation of the Division….’

What are the legislative tools used by the Division?

The main legislations which govern the operations of the Division are: a. Proceeds of Crime Act(POCA), Regulations and (Money Laundering Prevention) Regulations, 2007 b. Financial Investigations Division Act (FIDA), 2010 c. Terrorism (Prevention) Act (TPA) and Regulations d. Mutual Assistance (Criminal Matters)