The British Virgin Islands Financial Services Commission (BVIFSC) has published its “Money...
The British Virgin Islands publishes its Money Laundering Risk Assessment Report 2020
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What’s Happening 2020
The Bahamas passes Bill in the House of Assembly to Criminalize Financial Schemes
The Financial and Corporate Service Providers (FCSP) Bill 2020 was passed in the House of Assembly...
Grenada Commits to Developing Models on Anti-Corruption Practices
The Prime Minister of Grenada, Dr. The Honourable Keith Mitchell stated that the country would...
The Financial Action Task Force (FATF) strengthens Measures related to Domestic Co-operation, and Coordination (R.2) and Prevention of the Financing of Proliferation of Weapons of Mass Destruction (R.1)
In June 2019, the FATF agreed to pursue further work to strengthen the FATF Standards on...
The Central Bank of Bahamas prepares for the National Release of Central Bank Digital Currency
The Central Bank of the Bahamas is preparing for a nationwide rollout of its digital currency,...
The Jamaica Financial Investigations Division (FID) forfeits Money from Man suspected of Terrorist Activities
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service in...
The Importance of Customer Due Diligence discussed at the Domestic Financial Institutions Conference in Barbados
The Domestic Financial Institutions Conference (DFIC) was jointly hosted by the Central Bank of...
Joint Media Release from Trinidad and Tobago Regulators on the marketing of Pyramid Schemes in Trinidad and Tobago
Trinidad and Tobago Regulators, the Securities and Exchange Commission, the Financial Intelligence...
Steps being undertaken to amend the Digital Asset Business Act 2018 in Bermuda
An enhancement of the digital asset regulatory framework in Bermuda is being sought through a...
Increase in Cyber-crime Reports in The Bahamas
The Royal Bahamas Police Force has reported a 36 percent increase in hacking and extortion in The...
The Bahamas maintains International Tier 1 Status in Fight Against Trafficking in Persons
On July 8th, 2020, the Minister of National Security of The Bahamas, the Honourable Marvin Dames...
Germany assumes FATF Presidency
Dr. Marcus Pleyer of Germany assumed the position of President of the FATF on July 1st, 2020. The...