Saint Lucia

Documents

8 Nov 2011

Follow-up Reports to the Mutual Evaluation of Saint Lucia

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Lucia to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.

21 Nov 2008

Mutual Evaluation of Saint Lucia

Saint Lucia is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Saint Lucia was conducted by CFATF.