Financial Intelligence Authority

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…

Customer due diligence or background checks is closely associated with the flight against money laundering.

Financial institutions and certain other business activities are…