National Anti-Money Laundering Committee SLU

National Anti-Money Laundering Committee SLU Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from National Anti-Money Laundering Committee SLU, Government Organization, 2nd Floor, Francis Compton Building, Castries.

The Caribbean Financial Action Task Force (CFATF) is a Financial Action Task Force (FATF) Styled Regional Body (FSRB) with a membership of twenty-five (25) Caribbean and South American States, Saint Lucia being one such member.

The Government of Saint Lucia, in collaboration with the World Intellectual Property Organization (WIPO) and the Interna...
27/08/2025

The Government of Saint Lucia, in collaboration with the World Intellectual Property Organization (WIPO) and the International Olympic Committee (IOC) , is pleased to extend an invitation to you to participate in the upcoming Regional Conference on Intellectual Property (IP) and Sport for Caribbean Countries. The conference will be held under the theme “Beyond the Game: Innovation, IP and Sports” and will take place virtually via Zoom on 27–28 August 2025.

This event will bring together athletes, sport administrators, educators, legal professionals, and key regional and international stakeholders to explore the intersection of intellectual property, innovation, and the evolving landscape of sports. The two-day conference will feature keynote presentations, panel discussions, and interactive sessions on topics such as athlete branding, sports technology, and IP commercialization.

The objectives of the conference are to:

Promote best practices by educating athletes, sports administrators, and related professionals on the value of IP in sport;

Enhance regional engagement by sharing insights from WIPO’s Diagnostic Review of IP and Sports pilot project; and

Build practical skills through targeted training that enables athletes to leverage IP as a tool for professional growth.

📅 Date: 27–28 August 2025
🖥️ Platform: Zoom
🔗 Registration Link: Click here to register: https://us06web.zoom.us/meeting/register/QOCrO4q0QT6U0ac1gUviIw

Upon registration, you will receive a confirmation email with details to join the sessions.

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Saint Lucia Undergoes UNCAC Review to Strengthen Anti-Corruption Measures

05/03/2025

NAMLOC Panel Discussion- March 4th, 2025

05/02/2025

NAMLOC Prepares for National Risk Assessment (NRA) 2025

07/11/2024

Saint Lucia's NAMLOC Conducts Essential Anti-Terrorism Training to Boost Compliance Ahead of Fifth Round Mutual Evaluation.

10/05/2024

World Bank and EU representatives train stakeholders on Virtual Asset Licensing and Risk Assessment

Stakeholders from both the private and public sectors engaged in comprehensive training led by representatives from the World Bank and the European Union. The focus of the training was on the licensing procedures and risk assessment protocols concerning Virtual Asset Service Providers. The objective was to deepen participants' understanding of international standards and best practices within the virtual assets sector.

31/01/2024

NAMLOC celebrates Saint Lucia's success in its re-rating application.

06/03/2023

National Anti-Money Laundering Legislation

01/03/2023
Article Four-Comparison Between Money Laundering, Terrorist Financing and Proliferation Financing
01/03/2023

Article Four-Comparison Between Money Laundering, Terrorist Financing and Proliferation Financing

Article Three- Proliferation Financing
13/02/2023

Article Three- Proliferation Financing

Address

2nd Floor, Francis Compton Building
Castries

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