St. Vincent and the Grenadines [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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TextSeries: IMF Staff Country Reports; Country Report ; No. 10/311Publication details: Washington, D.C. : International Monetary Fund, 2010Description: 1 online resource (311 p.)ISBN: 1455208736 :ISSN: 1934-7685Subject(s): Beneficial Owners | Competent Authorities | Law Enforcement | Money Laundering | Offshore Banks | Saint Vincent and the GrenadinesAdditional physical formats: Print Version:: St. Vincent and the Grenadines : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of TerrorismOnline resources: IMF e-Library | IMF Book Store Abstract: St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional framework regarding the cross-border transportation of cash and bearer instruments is largely in place. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors as required under the Financial Action Task Force (FATF) Recommendations.
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of Terrorism (SFT) Convention. The legal and institutional framework regarding the cross-border transportation of cash and bearer instruments is largely in place. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors as required under the Financial Action Task Force (FATF) Recommendations.
Description based on print version record.
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