CFATF adopts Fourth Round Mutual Evaluation of Montserrat

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 mostly reactive, though some prosecutions succeeded. Asset confiscation focused on cash, with limited success in seizing other criminal assets. Terrorist financing risk was deemed low, with minimal monitoring of Non-Profit Organisations.