Saint Lucia is in the process of revising its National Risk Assessment ahead of an application for re-rating in November 2023. The National Anti-Money Laundering Oversight Committee (NAMLOC) has sought to strengthen the country’s capacity to combat money laundering, terrorist, and proliferation financing. One of the mandates of NAMLOC is to review Saint Lucia’s legislative […]

The article WATCH: Saint Lucia Strengthening Money Laundering Prevention Measures is from St. Lucia Times.