Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing

Jamaica has made significant progress in addressing the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and has been re-rated on six Recommendations.

• Recommendation 1: from Partially Compliant to Largely Compliant
• Recommendation 25: from Partially Compliant to Compliant
• Recommendation 26:from Partially  Compliant to Largely Compliant
• Recommendation 27:from Partially Compliant to Largely Compliant
• Recommendation 35: from Partially Compliant  to Largely Compliant
• Recommendation 40: from Partially Compliant to Largely Compliant

Jamaica has 33 Recommendations rated C/LC. The country remains in enhanced follow-up and will report back to CFATF on progress to strengthen its implementation of AML/CFT measures.

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Selected by Virginie GASTINE MENOU