National Anti-Money Laundering Committee SLU

06/03/2023

National Anti-Money Laundering Legislation

01/03/2023

01/03/2023

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

13/02/2023

Article Three- Proliferation Financing

03/02/2023

Virtual Asset Legislation Enacted To Bolster Saint Lucia's Anti- Money Laundering Legislation

30/01/2023

Article Two-Terrorist Financing

19/01/2023

In the next series of articles, we will take a look at what money laundering, terrorist financing, and proliferation financing are, and the main similarities and differences between each of them.

Article 1- What is Money Laundering?

18/01/2023

Saint Lucia is in the process of revising its National Risk Assessment ahead of an application for re-rating in November 2023. The National Anti-Money Laundering Oversight Committee (NAMLOC) has sought to strengthen the country’s capacity to combat money laundering, terrorist, and proliferation financing.

12/12/2022

30/11/2022

The National Risk Assessment for Saint Lucia which was conducted in 2018 went through a validation exercise on November 15th and 16th 2022. The National Risk Assessment is a snapshot of Saint Lucia’s risk profile in various sectors.

Over the past year, the Attorney General’s Chambers and the Anti-Money Laundering Committee have undertaken legislative changes and implemented policies geared at addressing identified gaps sighted in Saint Lucia’s Mutual Evaluation Report.

30/11/2022

Attorney General’s Chambers National Risk Assessment (NRA) Workshop