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

Publication details

Language

English

Country

CFATF Follow-Up Report Jamaica-2022

Filename
CFATF-FUR-Jamaica-2022.pdf
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905 KB
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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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