aml–cft

STATEMENT – European Commission Publication of List of High Risk Jurisdictions with Strategic Anti-Money Laundering and Terrorist Financing (AML-CFT) Deficiencies

The Caribbean Community (CARICOM) deplores the latest attack by the European Commission on the economic well-being of some of our Member States who were named on 7th May 2020, in a list of third countries with strategic Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) deficiencies, and which would therefore be subject to enhanced due diligence measures by European Union…