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LAWS & REGULATIONS

St Vincent and the Grenadines has implemented a package of legislation aimed at detecting, preventing and prosecuting money laundering, terrorist financing and other serious crimes, as well as confiscating the profits of crime. The legislative measures reflect international best practices and take account of the 40+9 Recommendations of the Financial Action Task Force (FATF) on money laundering and terrorist financing and the 19 Recommendations of the Caribbean FATF.

The relevant laws are: