Tag: caribbean financial action task force

Parliament has approved recommended amendments to legislation to strengthens laws for Anti Money Laundering and Countering Terrorist Financing

Anthony Boatswain is concerned that Grenada and other small developing economies have no choice but to approve financial legislation that ...

“Preliminary findings from the just-concluded Mutual Evaluation Assessment by the Caribbean Financial Action Task Force (CFATF), show Grenada progressing very ...

Grenada’s high-risk sectors are banking, car dealerships and lawyers, while medium risk sectors are real estate and credit unions.

The multisectoral grouping engagement on Thursday, 18 April provided an understanding of the task force’s 40 recommendations to officials from ...

“The training was conducted by the IRS’s National Criminal Investigation Training Academy with assistance from US Embassy Bridgetown and its ...