Jamaica's measures to combat money laundering and terrorist financing

MER Jamaica

CFATF Mutual Evaluation of Jamaica - 2017

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This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Jamaica as at the time of the on-site visit on 1-12 June 2015. The assessment was conducted by the FATF-Style Regional Body the Caribbean Financial Action Task Force (CFATF). The findings of this assessment have also been reviewed and endorsed by the FATF.

Download the report:

Full report including executive summary and ratings tables    

 

More information: 

Earlier reports or statements on Jamaica's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Caribbean Financial Action Task Force (CFATF)

 

 

 

Ratings: