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

Publication details

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English

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Topic

Overall, Jamaica has made significant progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation.

The country has been re-rated on four Recommendations.

Recommendations 22, 23 and 28 have been re-rated from partially compliant to largely compliant
Recommendation 24 has been re-rated from partially compliant to compliant

Jamaica has 37 Recommendations rated C/LC. The country remains in enhanced follow-up.

CFATF Jamaica Follow-Up Report - 2024

Filename: Jamaica-FUR-2024.pdf
Size: 930 KB
Format: application/pdf

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Earlier reports

20 Jan 2021

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.
9 Jan 2017

Jamaica's measures to combat money laundering and terrorist financing In this report: a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Jamaica as at the date of the on-site visit 1-12 June 2015. The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Jamaica’s AML/CTF system, and provides recommendations on how the system could be strengthened.

Related materials

CFATF

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings