Saint Lucia Strengthens its Anti Money Laundering Framework Ahead of the 5th Round Mutual Evaluation
Saint Lucia is stepping up efforts to strengthen its fight against money laundering and terrorist financing. Key agencies gathered for a sensitization workshop hosted by the Attorney General’s Chambers in collaboration with the Caribbean Financial Action Task Force, or CFATF, as the country prepares for its next international evaluation. Officials say the training is aimed at ensuring that Saint Lucia not only has the right laws in place, but that they are being effectively enforced.
