Saint Lucia

Dominica

Country
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Dominica

Country
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Related publications

  • 1 Feb 2024

    Saint Lucia's progress in the combat against money laundering and terrorist financing This report analyses Saint Lucia’s progress in addressing the technical compliance deficiencies identified in the CFATF assessment of their measures to combat money laundering and terrorist financing. The report also looks at whether Saint Lucia implemented new measures to meet the requirements of the FATF Recommendation that have changed since its 4th Round Mutual Evaluation assessment.

  • 2 Feb 2021

    Saint Lucia's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Saint Lucia as at the date of the on-site visit September 16th-27th, 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Saint Lucia's AML/CFT system and provides recommendations on how the system could be strengthened

  • 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.

Member of

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Benin Follow-Up Report 2023

IO1
LE
IO2
LE
IO3
LE
IO4
LE
IO5
LE
IO6
LE
IO7
LE
IO8
LE
IO9
LE
IO10
LE
IO11
LE

Technical Compliance

Definition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Benin Follow-Up Report 2023

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
PC
R.5 - Terrorist financing offence
PC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
NC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
PC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
PC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
PC
R.15 - New technologies
NC
R.16 - Wire transfers
PC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
NC
R.20 - Reporting of suspicious transactions
PC
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
PC
R.23 - DNFBPs: Other measures
PC
R.24 - Transparency and beneficial ownership of legal persons
NC
R.25 - Transparency and beneficial ownership of legal arrangements
NC
R.26 - Regulation and supervision of financial institutions
PC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
NC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
PC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
C
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC