The CFATF Plenary, held in Aruba over November 26th to December 1st, 2023, adopted the Mutual Evaluation Report of St. Vincent and the Grenadines. This evaluation summarises the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) measures in place in St. Vincent and the Grenadines as of the date of the on-site visit conducted between March 20th – 31st 2023. The report analyses the level of compliance with the FATF 40 Recommendations as well as the level of effectiveness of St. Vincent and the Grenadines’ AML/CFT system and provides recommendations on how the system could be strengthened.
Click here for the complete report.
