ANTI-MONEY LAUNDERING/COUNTER FINANCING OF TERRORISM /COUNTER PROLIFERATION FINANCING IN FOCUS Part Sixteen: An In-depth Look at the Financial Action Task Force (FATF) Forty Recommendations-Recommendation 14: Money or Value Transfer Services

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The document provides a detailed analysis of the Financial Action Task Force (FATF) recommendation regarding the regulation and supervision of money or value transfer services (MVTS) in Saint Lucia, outlining legal and regulatory requirements for their operation.

Year: 2019

Region / City: Saint Lucia

Topic: Anti-money laundering, Counter financing of terrorism, Remittance services

Document Type: Report

Organization / Institution: Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority

Author: Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)

Target Audience: Policymakers, Financial Institutions, Compliance Officers

Period of Validity: Ongoing

Approval Date: N/A

Date of Changes: N/A

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Topics: LAUNDERINGCOUNTER Recommendations-Recommendation FATF

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