Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, Jamaica has made noteworthy progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and has been re-rated on thirteen Recommendations.

• Recommendations 12, 21, 33 are re-rated as Compliant
• Recommendations 2, 6, 10, 11, 14, 17, 18, 19 are re-rated as Largely Compliant
• Recommendation 8 is re-rated as Partially Compliant
• Recommendation 15 is re-rated as Partially Compliant

Jamaica will remain in enhanced follow-up and will continue to report back to the CFATF on progress to strengthen its implementation of AML/CFT measures.

CFATF Mutual Evaluation of Jamaica - 2017

Caribbean Financial Action Task Force (CFATF/GAFIC)