This report provides a summary of the AML/CFT measures in place in Jamaica as at the date of the on-site visit (1st – 12th June, 2015). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Jamaica’s AML/CFT system, and provides recommendations on how the system could be strengthened.
Industry News
CFATF Issues Jamaica’s 4th Round Mutual Evaluation Report
Friday January 6th, 2017
Category: International Issues, Industry Information
Jamaica?s 4th Round Mutual Evaluation Report