Politics

Juliana-Alfred

07 Feb: Saint Lucia Initiates Comprehensive Review of Financial Security Measures

Castries, Saint Lucia – In a decisive move to bolster its financial security, Saint Lucia has announced plans to conduct a National Risk Assessment (NRA) in 2025. This initiative aims to scrutinize and enhance the nation’s frameworks for Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF). The assessment will provide a detailed evaluation of the current financial landscape and measure the progress achieved since the previous review.