St. Vincent and the Grenadines [electronic resource] : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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TextSeries: IMF Staff Country Reports; Country Report ; No. 10/310Publication details: Washington, D.C. : International Monetary Fund, 2010Description: 1 online resource (16 p.)ISBN: 1455208728 :ISSN: 1934-7685Subject(s): Beneficial Owners | Enforcement Authorities | Law Enforcement Authorities | Law Enforcement | Money Laundering | Saint Vincent and the GrenadinesAdditional physical formats: Print Version:: St. Vincent and the Grenadines : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of TerrorismOnline resources: IMF e-Library | IMF Book Store 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.
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.
Description based on print version record.
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