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

International Monetary Fund

No 2010/310, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; Anti-Money Laundering; financial intelligence unit; CFT compliance; CFT regime; CFT obligation; SVG authorities; FIU staff; CFT issue; law enforcement FIU; customs authorities; bearer share company; legal system; Anti-money laundering and combating the financing of terrorism (AML/CFT); Legal support in revenue administration; Money laundering; Terrorism financing; Financial sector; Caribbean (search for similar items in EconPapers)
Pages: 16
Date: 2010-10-13
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