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    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Follow-Up Reports of Saint Vincent and the Grenadines

  • pdf SVG 14th follow-up report Popular
  • pdf SVG 13th follow-up report Popular
  • pdf Report on SVG May 2017 Popular
  • pdf Report on Saint Vincent and the Grenadines Popular
  • pdf Report on St. Vincent and the Grenadines November 2016 Popular
  • pdf SVG 12th Follow-Up Report Popular
  • pdf SVG 11th Follow-Up Report Popular
  • pdf SVG 10th Follow-Up Report Popular
  • pdf SVG 9th Follow-Up Report Popular
  • default SVG 8th Follow-Up Report Popular
  • default SVG 7th Follow-Up Report Popular
  • default SVG 6th Follow-Up Report Popular
  • default SVG 5th Follow-Up Report Popular
  • default SVG 4th Follow-Up Report Popular
  • default SVG 3rd Follow-Up Report Popular
  • default SVG 2nd Follow-Up Report Popular
  • default SVG 1st Follow-Up Report Popular

Saint Vincent and the Grenadines's Institutions promoting AML/CFT

  • Ministry of Legal Affairs 
  • Office of Director of Public Prosecutions 
  • Ministry of Finance 
  • Financial Intelligence Unit
  • Eastern Caribbean Central Bank
  • Financial Services Authority
  • Ministry of National Security Air & Sea Port Development
  • Customs and Excise Department 

MER of Saint Vincent and the Grenadines

  • default SVG 3rd Round MER Popular

Prime Contact of Saint Vincent and the Grenadines

Attorney General
Attorney General's Office
Ministry of Legal Affairs, Kingstown
Saint Vincent and the Grenadines
1 784 457 2807, 1 784 457 2898

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CFATF Secretariat
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Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
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