St. Vincent & the Grenadines’ progress in strengthening measures to tackle money laundering and terrorist financing

May 11, 2026 | News 2026

Port of Spain, Trinidad and Tobago, May 11, 2026 

As a result of Saint Vincent and the Grenadines’ progress in strengthening its framework to tackle money laundering and terrorist financing since their 2024 mutual evaluation, the Caribbean Financial Action Task Force (CFATF) has re-rated the country on 4 of the 40 Recommendations.

Saint Vincent and the Grenadines has been in an enhanced follow-up process, following the adoption of the CFATF mutual evaluation report, which assessed the effectiveness of its anti-money laundering and counter-terrorist financing (AML/CFT) measures and the country’s compliance with the FATF Recommendations. In line with the CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations, Saint Vincent and the Grenadines has reported back to the CFATF on the progress it has made to strengthen its AML/CFT framework.

This report analyses Saint Vincent and the Grenadines’ progress in addressing the technical compliance deficiencies identified in the mutual evaluation.   

To reflect this progress, the CFATF has re-rated Saint Vincent and the Grenadines on the following Recommendation:

  • 15 – New Technologies, the status quo is maintained on the rating of partially compliant. 

The report also looks at whether Saint Vincent and the Grenadines’ measures meet the requirements of FATF Recommendations that have changed since its 2024 mutual evaluation, taking into account any new measures since the mutual evaluation.  

Saint Vincent and the Grenadines is now rated as Compliant or Largely Compliant with 31 out of the 40 FATF Recommendations.

Click here to access the report.

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