Jamaica closer to being removed from FATF’s grey list – Carib Vibe Radio
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Jamaica closer to being removed from FATF’s grey list

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(Jamaica Gleaner) The Financial Action Task Force (FATF) has approved an on-site visit to assess the effectiveness and sustainability of the measures Jamaica has implemented to address deficiencies in its anti-money laundering and countering of the financing of terrorism (AML/CFT) regime.

The article Jamaica closer to being removed from FATF’s grey list appeared first on Stabroek News.

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