Jamaica MOF Announces Removal From FATF List of Jurisdictions Under Increased Monitoring

July 29, 2024, 5:00 AM UTC

The Jamaican Ministry of Finance June 28 announced the country’s removal from the Financial Action Task Force’s (FATF’s) List of Jurisdictions Under Increased Monitoring (Grey List), given its compliance with the FATF’s global anti-money laundering standard and the implementation of its action plan. [Jamaica, Ministry of Finance, 06/28/24]

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