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The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.
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The Caribbean Financial Action Task Force (CFATF) is a Financial Action Task Force (FATF) Styled Regional Body (FSRB) with a membership of twenty-five (25) Caribbean and South American States, Saint Lucia being one such member.
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Customer due diligence or background checks is closely associated with the flight against money laundering.
Financial institutions and certain other business activities are required by law under the Money Laundering (Prevention) Act to carry out…
Money laundering and the financing of Terrorism is an international problem which serves to compromise the efficiency and stability of a country’s financial system. The events of September 11, 2001 have heightened international concern especially…
Yes, if the Compliance Officer decides that the information does substantiate a suspicion of money laundering, he or she should disclose this information immediately. If he or she is genuinely uncertain as to whether such information substantiates a…
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Customer due diligence or background checks are closely associated with the fight against money laundering.
Financial institutions and certain other business activities are required by law under the Money Laundering (Prevention) Act to carry out…
