FID Jamaica

FID Jamaica https://www.fid.gov.jm/disclaimer/

Established on December 16, 2002, the Financial Investigations Division focuses on deterring the use of Jamaica’s economy for money laundering and other financial crimes.

Trust is the foundation of every strong relationship - in business and beyond.
21/08/2025

Trust is the foundation of every strong relationship - in business and beyond.

🚨 is Hiring! Make a positive difference in with our amazing team✨Swipe to explore exciting roles across compliance,...
16/01/2025

🚨 is Hiring!
Make a positive difference in with our amazing team✨

Swipe to explore exciting roles across compliance, asset management, research, and more. Whether you’re a young professional or a seasoned expert, there’s a place for you here. 🌟

📅 Apply by: January 23, 2025
📧 Email your application to: [email protected]

🔗 Let’s build a safer Jamaica together.


Sound, honest principles are the foundation of success. Strive for balance, not compromise. 💼⚖️
14/01/2025

Sound, honest principles are the foundation of success. Strive for balance, not compromise. 💼⚖️

In 2025 commit to ethical practices in ALL your undertakings.
01/01/2025

In 2025 commit to ethical practices in ALL your undertakings.

'Tis the season of good cheer, let us treat each other with kindness.
24/12/2024

'Tis the season of good cheer, let us treat each other with kindness.

🌟 Three key principles every entrepreneur and company should follow:Good business ethics are essential for long-term suc...
30/07/2024

🌟 Three key principles every entrepreneur and company should follow:

Good business ethics are essential for long-term success and trustworthiness.

1️⃣ Transparency: Be open and honest in all dealings. Clear communication builds trust with clients, partners, and employees.

2️⃣ Integrity: Adhere to moral and ethical principles, even when it’s challenging. Consistently doing the right thing establishes a solid reputation.

3️⃣ Accountability: Take responsibility for your actions and decisions. Acknowledging and correcting mistakes fosters a culture of trust and respect.

Ethical practices ensure compliance and contribute to a positive business environment. 🏅

Ethical decisions are the backbone of justice.Let's stand together against financial crimes.💪
17/07/2024

Ethical decisions are the backbone of justice.
Let's stand together against financial crimes.
💪

Victories in the justice system come through collaboration.Thanks to our hardworking law enforcement partners such as th...
16/06/2024

Victories in the justice system come through collaboration.

Thanks to our hardworking law enforcement partners such as the 👏🏾 👏🏾


Let's play our part in building a society where and thrive.
14/06/2024

Let's play our part in building a society where and thrive.

Does your character stand up to the test?
21/05/2024

Does your character stand up to the test?

When is your foundation, everything else follows.
10/05/2024

When is your foundation, everything else follows.

Ministry of Finance and the Public ServiceFinancial Investigations Division/Assets Recovery AgencyPublic NoticeRetractio...
17/04/2024

Ministry of Finance and the Public Service
Financial Investigations Division/Assets Recovery Agency

Public Notice
Retraction and Apology

It has been discovered that an error occurred in a recent publication dated Sunday, April 14, 2024, in the Sunday Gleaner, concerning forfeiture/pecuniary penalty proceedings.

The name Alliance Financial Services Limited was mistakenly stated instead of Alliance Finance Limited, against whom Forfeiture/Pecuniary Penalty Orders are being pursued in the Home Circuit Court.

For the avoidance of doubt, there are no ongoing proceedings involving Alliance Financial Services Limited.

We acknowledge this error and extend our sincere apologies for any confusion, inconvenience and/or embarrassment it may have caused.

We are actively collaborating with our stakeholders, including Alliance Financial Services Limited, to promptly and appropriately address this matter.

As guardians of the financial sector, we value the reposed trust and confidence and remain steadfast and committed to upholding the highest standards.

Address

1 Shalimar Avenue
Kingston

Opening Hours

Monday 08:30 - 17:00
Tuesday 08:30 - 17:00
Wednesday 08:30 - 17:00
Thursday 08:30 - 17:00
Friday 08:30 - 16:00

Website

Alerts

Be the first to know and let us send you an email when FID Jamaica posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Share

Category