AML/CFT Activities

Jamaica AML CFT Activities

In June 2020, Jamaica was added to the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The training and activities conducted by the EU Global Facility on AML/CFT seek to help Jamaica rectify the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework to be removed from the list.

Bilateral Activities

Starting date
October 2020

Topics

  • FATF Recommendation  8
  • UBO
  • NPOs
  • FATF Recommendation 2