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Thursday
December 17
2020
WARNING NOTICE: PYRAMID SCHEMES

WARNING NOTICE: PYRAMID SCHEMES

 

 

 

Friday
June 07
2019
Money Laundering PSA

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 American States, Saint Lucia being one such member.

View Video to Learn…

Wednesday
December 05
2018
Knowing Your Customer

Customer due diligence or background checks is closely associated with the flight against money laundering.

Financial institutions and certain other business activities are required by law under the Money Laundering (Prevention) Act to carry out…

Wednesday
April 11
2018
Combatting Money Laundering And The Financing of Terrorism

Money laundering and the financing of Terrorism is an international problem which serves to compromise the efficiency and stability of a country’s financial system.  The events of September 11, 2001 have heightened international concern especially…

Wednesday
March 21
2018
Do I have to report a suspicious financial transaction that was not completed?

Yes, if the Compliance Officer decides that the information does substantiate a suspicion of money laundering, he or she should disclose this information immediately. If he or she is genuinely uncertain as to whether such information substantiates a…

Tuesday
March 20
2018
Misuse of Money Remittance Businesses

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Monday
November 12
2012
Verification (Know Your Customer (KYC)

Customer due diligence or background checks are closely associated with the fight against money laundering.

Financial institutions and certain other business activities are required by law under the Money Laundering (Prevention) Act to carry out…

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