European Parliament Library

St. Vincent and the Grenadines :, Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1. GENERAL; 1.1. General Information on SVG; 1.2. General Situation of Money Laundering and Financing of Terrorism; 1.3. Overview of the Financial Sector; 1.4. Overview of the DNFBP Sector; 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements, and Non-Profit Organizations (NPOs); 1.6. Overview of strategy to prevent money laundering and terrorist financing; 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES; 2.1. Criminalization of Money Laundering (R.1 & 2); 2.1.1. Description and Analysis
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (312 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9780145523756

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