NAMLOC Prepares for National Risk Assessment (NRA) 2025

Saint Lucia will conduct a National Risk Assessment (NRA) in 2025 to evaluate its anti-money laundering and counter-financing frameworks. This assessment, alongside preparations for the Caribbean Financial Action Task Force (CFATF) 5th Round Mutual Evaluations, will assess the country’s progress in addressing deficiencies and implementing financial regulations. A key focus includes a new proliferation financing risk assessment and greater scrutiny of legal entities, beneficial ownership, and the nonprofit sector. The findings will guide ongoing efforts to strengthen compliance and financial security.

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This episode was published on February 4, 2025.

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