St. Vincent and the Grenadines: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

October 13, 2010

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St. Vincent and the Grenadines: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2010) accessed November 12, 2024

Summary

This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The assessment is based on the information available at the time of the mission. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Economic sectors, Financial sector, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Bearer share company, Caribbean, CFT compliance, CFT issue, CFT obligation, CFT regime, CR, Customs authorities, Financial intelligence unit, Financial sector, FIU staff, ISCR, Law enforcement FIU, Legal support in revenue administration, Legal system, Money laundering, SVG authorities, Terrorism financing

Publication Details

Pages:

16
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2010/310
Stock No:

1VCTEA2010001
ISBN:

9781455208722
ISSN:

1934-7685

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