Cayman | Caribbean | World

financial action task force

Jamaica Removed From FATF Grey List. Revised Criteria Will Apply For Grey & Black Listing

6 minutes read

International

Jamaica Removed From FATF Grey List. Revised Criteria Will Apply For Grey & Black Listing

blackboxinsightsnews June 29, 2024

At the conclusion of the sixth and final Plenary of the Financial Action Task Force (FATF) under the Presidency of T. Raja Kumar of Singapore today, June 28, 2024, the FATF announced the removal of Jamaica and Turkey from...

Read Full Story

Financial Action Task Force Plenary Taking Place This Week

2 minutes read

International

Financial Action Task Force Plenary Taking Place This Week

blackboxinsightsnews June 29, 2024

The sixth Financial Action Task Force (FATF) Plenary under the two-year Singapore Presidency of T. Raja Kumar will take place in Singapore on 26-28 June and will conclude FATF Week which starts on 23 June. Delegates representing more than 200 members...

Read Full Story