FATF - Financial Action Task Force
FATF - Financial Action Task Force
05/27/2026 | Press release | Distributed by Public on 05/28/2026 15:17
Dominica's progress in strengthening measures to tackle money laundering and terrorist financing
<_p3d_22_22_>Published by CFATF in May 2026\r\n
This report assesses the effectiveness of Country's measures against money laundering, terrorist financing and proliferation financing and their level of compliance with the Financial Action Task Force Recommendations, at the time of the on-site visit in May 2026.
\r\nThe report was adopted by Caribbean Financial Action Task Force (CFATF) at its meeting on May 19, 2026.
\r\nFind an overview of Saint Vincent and the Granadines ratings in the report and in the Global Network Consolidated Ratings table here.
\r\n \r\n"}}" id="text-a4ef1bde00" class="cmp-text">Published by CFATF in May 2026
This report assesses the effectiveness of Country's measures against money laundering, terrorist financing and proliferation financing and their level of compliance with the Financial Action Task Force Recommendations, at the time of the on-site visit in May 2026.
The report was adopted by Caribbean Financial Action Task Force (CFATF) at its meeting on May 19, 2026.
Find an overview of Saint Vincent and the Granadines ratings in the report and in the Global Network Consolidated Ratings table here.
FATF - Financial Action Task Force published this content on May 27, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 28, 2026 at 21:17 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]