January 2020 Newsletter – Legislative Updates
During the past year and a half, a number of amendments were made to legislation governing
regulated entities.
December 2019 Newsletter – The Year In Review
Staffing changes, compliance matters, training, seminars, meetings, statistics
Read MoreNovember 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Any person who has possession, custody or control of property that belongs to a terrorist or a designated terrorist group owned or controlled by a terrorist; or has information about a transaction or proposed transaction in respect of the property, shall immediately inform the Chief of Police, FIU or such other person as the Minister may designate, of that fact or information and provide such further information relating to the property or transaction (section 20(2) and (3) of the ATA)).
Read MoreOctober 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Recommendation 6 requires each country to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreSeptember 2019 Newsletter – Financial Information Month October 2019
Financial Information Month (FIM) is celebrated in October and is a regional financial, economic, business and entrepreneurial education campaign executed in the Eastern Caribbean Currency Union (ECCU) since 2002, through the collaborative efforts of the Eastern Caribbean Central Bank (ECCB), ECCU member governments, financial and academic institutions, the media, other private and public sector institutions and community-based groups.
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