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Recovering from COVID-19: The Role of Sustainable Finance to End Modern Slavery and Human Trafficking

Recovering from COVID-19: The Role of Sustainable Finance to End Modern Slavery and Human Trafficking
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

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Malta, Philippines join Cayman on FATF grey list

Malta, Philippines join Cayman on FATF grey list
caymancompass.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caymancompass.com Daily Mail and Mail on Sunday newspapers.

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Barbados: Illegal Guns at Center of Island's Growing Crime Rate - The St Kitts Nevis Observer

Barbados: Illegal Guns at Center of Island's Growing Crime Rate - The St Kitts Nevis Observer
thestkittsnevisobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestkittsnevisobserver.com Daily Mail and Mail on Sunday newspapers.

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FATF review set to get under way in July 2022

The long-delayed onsite visit for the FATF review on the Virgin Islands is scheduled for July 2022 and FSC officials said a flurry of activity is ongoing. ....

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UK places Barbados on new list citing money laundering concerns

UK places Barbados on new list citing money laundering concerns
Article by
May 13, 2021
Bridgetown has been placed on yet another list coming out of Europe, at a time when the country is awaiting the removal of its name from another.
Barbados is one of three Caribbean countries to be placed on the United Kingdom’s list of “high-risk third countries” when it comes to money laundering and terrorist financing.
This comes even as UK officials acknowledged that authorities in Bridgetown have made efforts over the past few years to strengthen anti-money laundering and combating the financing of terrorism (AML/CFT) regimes. ....

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