The Caribbean Financial Action Task Force published a sixth enhanced follow-up report on Jamaica and noted improvements to the country’s technical compliance with the Financial Action Task Force Recommendations on anti-money laundering and counterterrorist financing.
The Bank of Jamaica published its 2022 annual report, spotlighting the regulator’s efforts in the year 2022 to 2023 to ensure financial stability and to jumpstart digital and cultural transformation in the financial sector .
U.S. appellate court overturns dismissal of Swiss money laundering case, Oregonian officials redirected, misinvoiced rare bourbon, and more, in the weekly roundup.
U.S. officials advise banks on Russian oil price cap, new gun shop credit-card code sparks debate, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 7 | High : 0 |
Largely Compliant : 30 | Substantial : 1 |
Partially Compliant : 3 | Moderate : 4 |
Non-Compliant : 0 | Low : 6 |
Jamaica's technical compliance was re-rated in a Dec. 19, 2022 follow-up report
Rank : 75/110 |
Score : 5.77/10 |
Rank : 69/179 |
Score : 44/100 |
Rank : N/A |
Score : N/A |