by AdrianaAMLP | Mar 6, 2025
Montserrat has a solid grasp of its ML/TF risks, backed by recent National and Sectoral Risk Assessments and strong coordination among authorities. While proactive ML investigations are limited, the jurisdiction has seen some success in confiscating criminal assets,...
by AdrianaAMLP | Mar 6, 2025
While financial institutions are generally well-versed in AML/CFT measures, the supervision of non-financial businesses in Guyana is still developing. Despite recent legislative advances, resource constraints and gaps in beneficial ownership registration pose...
by AdrianaAMLP | Mar 6, 2025
Despite general improvements, Guyana continues to experience issues with weak supervision, inconsistent enforcement, and poor inter-agency coordination leave critical gaps in its effectiveness…
by AdrianaAMLP | Jan 30, 2025
Mutual Evaluation finds that Belize has a solid AML/CFT/CPF framework, but notes effectiveness gaps in ML prosecutions and convictions and a need for more robust risk-based supervision of DNFBPs, as well as stronger beneficial ownership verification & on-site...
by AdrianaAMLP | Jan 24, 2025
Montserrat has strengthened its AML/CFT framework through a National Risk Assessment and policy alignment among Competent Authorities. Financial intelligence efforts were effective but limited by low Suspicious Transaction Reports. Money laundering investigations were...
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