Saint Lucia Government
@saintluciagovernment·34.7K subscribers·10.1K videos
NAMLOC celebrates Saint Lucia’s success in its re-rating application
Posted
January 31, 2024
Views
315
Likes
1
Engagement
0.32%
January 31, 2024
315
1
0.32%
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3:13Now PlayingThe Government of Saint Lucia and the National Anti-Money Laundering Oversight Committee (NAMLOC) have much to be proud following Saint Lucia’s success application for re-rating of the Financial Action Task Force’s (FATF) recommendations for the prevention of Money Laundering and Terrorism Financing. The country was subject to the enhanced follow-up process due to some significant inadequacies in relation to the FATF 40 Recommendations.
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