“In recent years, the global regulatory landscape has increasingly recognised legal professionals as important gatekeepers in the fight against money ...
Effective 10 November 2025, enhanced compliance measures of Grenada’s Citizenship by Investment (CBI) Programme are being introduced for all applicants
“This milestone underscores IMA Grenada’s commitment to preserving the integrity of Grenada’s Citizenship by Investment (CBI) Programme and protecting stakeholders ...
Parliament has approved recommended amendments to legislation to strengthens laws for Anti Money Laundering and Countering Terrorist Financing
“Stakeholders in the public and private sectors are this week receiving training in anti-money laundering and countering terrorist financing processes.”
Prime Minister Dr Keith Mitchell, Chairman of the Eastern Caribbean Currency Union (ECCU), said that he is very pleased that ...
