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Grenada Hosts Anti-Money Laundering Workshop,
by Amanda Banks, for LawAndTax-News.com, London
Wednesday, August 20, 2008
Grenada's Ministry of Finance, in conjunction with the Financial Intelligence
Unit (FIU) and the Grenada Authority for the Regulation of Financial Institutions
(GARFIN), on Wednesday hosted a workshop on anti-money laundering and combating
the financing of terrorism for all financial institutions in Grenada.
The Ministry made it clear that it was critical that all financial institutions
in Grenada should attend this workshop, since they are all subject to the provisions
of the proceeds of Crime Act No. 3/2003; the Money Laundering Prevention Act
No. 18/1999; as well as the Financial Action Task Force (FATF) 40 Recommendations
and 9 Special Recommendations on Money Laundering and Terrorist Financing.
Additionally, Grenada is subject to a mutual evaluation review by the Caribbean
Financial Action Task Force (CFATF) in October 2008 and the process for this
review, including the role of the financial institutions, were explained at
the workshop.
Some of the items on the day’s agenda included:
The Role of the Supervisory Authority and preparation for Grenada’s
Mutual Evaluation Review by Ms. Patricia Antoine-Clyne, Chairman of the Supervisory
Authority;
AML/CFT Legislative Requirements and Guidelines by ASP Tafawa Pierre of
the Financial Intelligence Unit; and
An address on the importance of the Mutual Evaluation Review for Grenada by
the Minister of Finance, Hon. V. Nazim Burke.
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