Skip to main content
Loading Events

« All Events

  • This event has passed.

Working meeting on FATF Rec 8 with authorities/regulators of Jamaica

22 November 2022

On Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation.

This is the continuation of the work conducted over the few months on the NPO-related recommendation. This follow up meeting aimed to assess the progress made by the partner country, and agree on the steps to be taken by the authorities and regulators of Jamaica for the implementation of the FATF Rec 8 requirements.