Financial Intelligence Unit (FIU)

Overview

Email: info@fiu.gov.gm

Location: 380 Senegambia Highway, Kerr Serign

Digital Address: 

Phone: +220 4466840

Operating Hours

Monday 8:00 am – 4:00 pm

Tuesday 8:00 am – 4:00 pm

Wednesday 8:00 am – 4:00 pm

Thursday 8:00 am – 4:00 pm

Friday 8:00 am – 12:30 pm

About DSPD

Vision

To be amongst the leading national agencies in the combat of Money Laundering, Terrorism Financing and other related Financial Crimes and to protect the Economic and Financial system of The Gambia.

Mission

To establish and maintain an effective AML/CFT regime in The Gambia through coordination and collaboration with relevant stakeholder institutions and the provision of credible Financial Intelligence to competent authorities.