Financial Intelligence AuthorityP.O.Box GM959 Gablewoods North P.O.Castries LC02 501Saint LuciaTel. 758 451-7126Fax. 758 453-6199Email. slufia@candw.lc
The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Acitivites to REGISTER with the FIA.
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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…
Customer due diligence or background checks is closely associated with the flight against money laundering.
Financial institutions and certain other business activities are…
