CFATF Mutual Evaluation of Jamaica - 2017
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
Earlier reports or statements on Jamaica's measures to combat money laundering and terrorist financing