by Natalie Moodey | Jun 30, 2025 | Caribbean news
The BVI has been added to the Financial Action Task Force (FATF) grey list on 14 June after a mutual evaluation begun in March 2023 flagged shortcomings in its anti–money laundering and counter-terrorist financing framework. Despite this designation, Junior...
by Natalie Moodey | Nov 30, 2023 | Caribbean Insight
Discover the latest News from FATF – the Financial Crime Watchdog The ‘Grey List’ and the ‘Black List’, created by the Financial Action Task Force (FATF), categorise countries based on their perceived risks and compliance with international standards in countering...
