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  The enactment of the Proceeds of Crime Act 2003, the Financial Intelligence Unit Act 2003 and the Terrorism Act 2003, represent a comprehensive regime highlighting the Grenada Government’s commitment to rid our financial system from the scourge of money laundering and terrorist financing and the attendant problems... More
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(GARFIN) Regulation Of Financial Institutions     
 






  . Never give your personal banking or financial information to persons you don't know or never met.  
  . Be aware of business offers via the internet or through the post office, particularly those that require you to send your money or use your bank account to facilitate financial transactions.  
  . Ensure all foreign cheques, money orders or other negotiable instruments are legitimate and allow the financial institutions to clear the transaction before disbursing any money or parting with any property.