On 20 December, FATF published the Fifth Enhanced Follow-Up Report for Jamaica, saying that it has made significant progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and has been re-rated on 6 FATF Recommendations – 5 to Largely Compliant and one other to Compliant. The MER was undertaken by FATF-style regional body, CFATF. Jamaica has 33 Recommendations rated Compliant/Largely Compliant. The country remains in enhanced follow-up and will report back to CFATF on progress to strengthen its implementation of AML/CFT measures.
https://www.fatf-gafi.org/media/fatf/documents/reports/fur/CFATF-Follow-Up-Report-Jamaica-2022.pdf
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