Financial Intelligence Authority
Gablewoods North P.O.
Castries LC02 501
Tel. 758 451-7126
Fax. 758 453-6199
The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.
The Caribbean Financial Action Task Force (CFATF) is a Financial Action Task Force (FATF) Styled Regional Body (FSRB) with a membership of twenty-five (25) Caribbean and South…