NAMLOC & CFATF HOST TRAINING ON NEWEST FATF STANDARDS AND METHODS
4 hours ago
FATF TRAINING [12TH MARCH 2026] – Stakeholders across Saint Lucia received specialized training this week aimed at strengthening the country’s safeguards against financial crime. The sessions, hosted by the National Anti-Money Laundering Committee in collaboration with the Caribbean Financial Action Task Force, focused on the latest international standards for protecting the financial system from money laundering and terrorist financing. The training also forms part of preparations for the country’s next evaluation of its AML, CFT and CPF frameworks scheduled for 2028. Cianna Dalsan has the details.














