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

Publication details

Language

English

Country

Jamaica

Topic

Mutual Evaluations

CFATF Follow-Up Report Jamaica-2022

Filename: CFATF-FUR-Jamaica-2022.pdf
Size: 905 KB
Format: application/pdf

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

Recommendation 1: from Partially Compliant to Largely Compliant
Recommendation 25: from Partially Compliant to Compliant
Recommendation 26:from Partially Compliant to Largely Compliant
Recommendation 27:from Partially Compliant to Largely Compliant
Recommendation 35: from Partially Compliant to Largely Compliant
Recommendation 40: from Partially Compliant to Largely Compliant

Jamaica has 33 Recommendations rated C/LC. The country remains in enhanced follow-up and will report back to CFATF on progress to strengthen its implementation of AML/CFT measures.

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Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Jamaica’s progress in addressing certain technical compliance deficiencies which were identified in Jamaica’s MER.
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