Author: Gershwin Quintyne
Jurisdictions under Increased Monitoring – June 2024 (FATF Website)
High-Risk Jurisdictions subject to a Call for Action – June 2024 (FATF Website)
FATF List of Jurisdictions under increased monitoring (FATF Public Statement – Call To Action) as at June 28th, 2024
FIUTT Guidance on Independent Testing for NRFIs and LBs
FIUTT AML_CFT_CPF Guidance for Attorneys at Law
FIUTT Real Estate Business Guidance Note Updated May 2024
Advisory to the public – Online Investment Scams
