CFATF · 4th-round Mutual Evaluation

Saint Vincent and the GrenadinesGFATF Grey

Strategic deficiencies in beneficial-ownership transparency and supervision of DNFBPs. Action plan agreed October 2023.

Status-change history

2023-10-27
Monitored → Increased Monitoring
Strategic deficiencies in beneficial-ownership transparency and DNFBP supervision identified following 2024 MER. Action plan agreed October 2023.
FATF plenary statement →

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