On 15 July, FATF-style regional body CFATF published the MER on Aruba which was approved at a June Plenary. The on-site visit took place in August 2021. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Grenada’s AML/CFT system and provides recommendations on how the system could be strengthened.
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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!