NAMLOC celebrates Saint Lucia’s success in its re rating application

Описание к видео NAMLOC celebrates Saint Lucia’s success in its re rating application

Members of the National Anti-Money Laundering Oversight Committee (NAMLOC) and stakeholders came in for high praise following Saint Lucia’s successful application for re-rating of the Financial Action Task Force (FATF) recommendations. During the country’s 4th Round Mutual Evaluation process Saint Lucia was rated partially compliant and non-compliant for some of these recommendations. Juliana Alfred is the Permanent Secretary in the Attorney General’s Chambers and Chair of NAMLOC.

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