St Vincent and the Grenadines' progress in strengthening measures to tackle money laundering and terrorist financing

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English

st-vincent-grenadines-2025

CFATF Follow Up Report of St. Vincent and the Grenadines - 2025

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St-Vincent-Grenadines-cfatf-fur-2025.pdf
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This report analyses St. Vincent and the Grenadines' progress in addressing the technical compliance deficiencies identified in its 2024 mutual evaluation.

The Caribbean Financial Action Task Force (CFATF) has re-rated the country on 1 of the 40 Recommendations:

  • Recommendation 5 is re-rated from Partially compliant to Compliant.

St. Vincent and the Grenadines is now rated Compliant or Largely Compliant on 31 out of the 40 FATF Recommendations.

The country will remain in enhanced follow-up based on technical compliance and effectiveness ratings.

Earlier reports

  • 8 Feb 2024

    Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing A summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in St. Vincent and the Grenadines. The report analyses the level of compliance with the FATF 40 Recommendations as well as the level of effectiveness of St. Vincent and the Grenadines’ AML/CTF system, and provides recommendations on how the system could be strenghtened.

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