On 15 July, FATF-style regional body CFATF published the MER on Grenada which was approved at a June Plenary. The on-site visit took place in June 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.
Any modest contributions for my time and ongoing expenses are welcomed! At Buy me a Coffee one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!