On Tuesday 22 November 2022, the EU Global Facility on AML/CFT organised a working meeting with the authorities of Jamaica, on the topic of FATF Recommendation 8 implementation.
This is the continuation of the work conducted over the few months on the NPO-related recommendation. This follow up meeting aimed to assess the progress made by the partner country, and agree on the steps to be taken by the authorities and regulators of Jamaica for the implementation of the FATF Rec 8 requirements.
This project is funded by the European Union.