General Public Advisory 19 July 2024
The Financial Services Regulatory Commission (FSRC), the White Collar Crime Unit (WCCU) and the Financial Intelligence Unit (FIU) are advising the general public to be aware of Job Search Scams being offered online through websites and social media platforms. These scams specifically target and take advantage of persons who are interested in opportunities to work from home or persons who are interested in earning extra funds in addition to earnings from their full-time employment.
Read MoreFATF Public Statement – Febuary 2024
High-risk jurisdictions have significant strategic deficiencies in their regimes to counter money laundering,terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on allmembers and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countriesare called upon to apply counter-measures to protect the international financial system from the moneylaundering, terrorist financing, and proliferation financing (ML/TF/PF) risks emanating from the country.
Read MoreFATF Public Statement – October 2023
On the 27th October, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – June 2023
On the 23rd June, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – February 2023
On the 24th February, 2023 the Financial Action Task force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
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