The European Union’s anti-money laundering and countering the financing of terrorism (AML/CFT) draft list and Caribbean realities

"The European Union’s anti-money laundering and countering the financing of terrorism (AML/CFT) draft list and Caribbean realities." The Round Table, 109(4), pp. 486–487

Notes

1. St Kitts, Antigua and Barbuda, Dominica, St. Lucia and Grenada are some of the countries that have adopted these schemes.

2. Including Jamaica and Barbados whose Prime Ministers have been very vocal on effects of CIPs on them.

3. Financial Action Task Force.

4. Caribbean Financial Action Task Force.