Saint Lucia is pleased to announce the completion of its 2022 Money Laundering and Terrorist Financing National Risk Assessment. Saint Lucia has instituted an aggressive legislative agenda, not only to ensure that our jurisdiction will not be utilized as a conduit to facilitate illicit activity, but also to ensure a high level of compliance with […]

The article WATCH: Saint Lucia Completes 2022 Money Laundering, Terrorist Financing Risk Assessment is from St. Lucia Times.