NAMLOC celebrates Saint Lucia’s success in its re-rating application.(January 31st 2024)

The Government of Saint Lucia and the National Anti-Money Laundering Oversight Committee (NAMLOC) have much to be proud following Saint Lucia’s success application for re-rating of the Financial Action Task Force’s (FATF) recommendations for the prevention of Money Laundering and Terrorism Financing. The country was subject to the enhanced follow-up process due to some significant inadequacies in relation to the FATF 40 Recommendations.