{"id":355489,"date":"2026-01-19T17:49:34","date_gmt":"2026-01-19T21:49:34","guid":{"rendered":"https:\/\/dominicanewsonline.com\/news\/?p=355489"},"modified":"2026-01-19T17:49:34","modified_gmt":"2026-01-19T21:49:34","slug":"director-of-financial-intelligence-unit-gives-updates-for-2024-2025","status":"publish","type":"post","link":"https:\/\/dominicanewsonline.com\/news\/homepage\/homepage-carousel\/director-of-financial-intelligence-unit-gives-updates-for-2024-2025\/","title":{"rendered":"Director of Financial Intelligence Unit gives updates for 2024-2025"},"content":{"rendered":"<figure id=\"attachment_355494\" aria-describedby=\"caption-attachment-355494\" style=\"width: 640px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-large wp-image-355494\" src=\"https:\/\/dominicanewsonline.com\/news\/wp-content\/uploads\/2026\/01\/McKelson-Ferrol-DNO-File-photo-642x428.jpg\" alt=\"\" width=\"640\" height=\"427\" \/><figcaption id=\"caption-attachment-355494\" class=\"wp-caption-text\">McKelson Ferrol<\/figcaption><\/figure>\n<p style=\"font-weight: 400;\">Though Director of the Financial Intelligence Unit (FIU) McKelsonFerrol acknowledged that each year has been a milestone since the Unit&#8217;s inception, however he highlighted 2024-2025 as a special year.<\/p>\n<p style=\"font-weight: 400;\">Speaking at a\u00a0 Ministry of National Security and Legal Affairs press conference held last week, Ferrol cited the establishment of a subunit and additional staffing, and also provided insight into the activities of the Financial Intelligence Unit conducted for the period 2024-2025 to combat money laundering and other financial crimes.<\/p>\n<p style=\"font-weight: 400;\">\u201cThe FIU continues to function admirably. For the period, the analytical department analyzed suspicious activity reports and developed both operational and strategic [analyses] to assist other competent authorities, namely the Commonwealth of Dominica Police Force, the Financial Services Unit, the Eastern Caribbean Central Bank, and Customs, to meet their operational needs,\u201d he stated. \u201cThe FIU staff attended several training, seminars, and conferences regionally \u00a0and internationally, and participated as assessors, examiners, \u00a0and trainers at some of these forums.\u201d<\/p>\n<p style=\"font-weight: 400;\">He went on to add that the FIU has collaborated and coordinated with the Director of Public Prosecution, the Chambers of the Attorney General, regional and international agencies in the area of financial crime investigations, drugs, firearm and ammunition trafficking, and money laundering investigations, which resulted in the effective investigations and prosecution of several matters.<\/p>\n<p style=\"font-weight: 400;\">Meanwhile, he announced that Dominica will be applying for the re-rating of three recommendations at the Caribbean Financial Action Task Force (CFATF) in Trinidad and Tobago in May 2026.<\/p>\n<p style=\"font-weight: 400;\">&#8220;The Minister of National Security and Legal Affairs and the Honorable Attorney General facilitated the presentation of the following bills to Cabinet and subsequently to Parliament in October of 2024,\u201d he said.<\/p>\n<p style=\"font-weight: 400;\">Referencing the three bills, he added that they were gazetted in November of 2025.<\/p>\n<p style=\"font-weight: 400;\">They are:\u00a0 Suppression of Financing of Terrorism Act, Money-Laundering Prevention Act, Anti-Money-Laundering and Suppression of Terrorism Finance Amendment, Code of Practice 2025.<\/p>\n<p style=\"font-weight: 400;\">\u201cAs a result of the amendment of the aforementioned bills, Dominica will be presenting CFATF 4th round Mutual Evaluation Third Follow-Up Report and will be applying for re-rating of three recommendations that were rated partially compliant and one recommendation that was rated non-compliant at the Caribbean Financial Action Task Force in May of 2026 in Trinidad and Tobago,&#8221; he said.<\/p>\n<p style=\"font-weight: 400;\">Ferrol continued, \u201cI trust that we will be successful in our application for rewriting \u00a0at the May 2026 CFATF Plenary.\u201d<\/p>\n<p style=\"font-weight: 400;\">In light of the Money Laundering Prevention Act, he noted that intervention was made by the Minister of National Security and Legal Affairs, Rayburn Blackmoore, on behalf of the Roseau District Court, the FIU, the Supreme Court, Customs Division, \u00a0and the Regional Security System.<\/p>\n<p style=\"font-weight: 400;\">\u201cAs a result, a total disbursement\u00a0of $2,042,096.42 was made from the asset for future fund,\u201d Ferrol revealed.<\/p>\n","protected":false},"excerpt":{"rendered":"Though Director of the Financial Intelligence Unit (FIU) McKelsonFerrol acknowledged that each year has been a milestone since the Unit&#8217;s inception, however he highlighted 2024-2025 as a special year. Speaking at a\u00a0 Ministry of National Security and Legal Affairs press&#8230;","protected":false},"author":13,"featured_media":355494,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_cbd_carousel_blocks":"[]","footnotes":""},"categories":[19,235,9],"tags":[],"class_list":["post-355489","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime-court-law","category-homepage-carousel","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Director of Financial Intelligence Unit gives updates for 2024-2025 - Dominica News Online<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dominicanewsonline.com\/news\/homepage\/homepage-carousel\/director-of-financial-intelligence-unit-gives-updates-for-2024-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Director of Financial Intelligence Unit gives updates for 2024-2025 - Dominica News Online\" \/>\n<meta property=\"og:description\" content=\"Though Director of the Financial Intelligence Unit (FIU) McKelsonFerrol acknowledged that each year has been a milestone since the Unit&#8217;s inception, however he highlighted 2024-2025 as a special year. 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