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This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The assessment is based on the information available at the time of the mission. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors.

International Monetary Fund -- Saint Vincent and the Grenadines. --- Terrorism -- Finance -- Law and legislation. --- Terrorism -- Finance. --- Public Finance --- Industries: Financial Services --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Financial Institutions and Services: General --- Corporate crime --- white-collar crime --- Public finance & taxation --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Money laundering --- Terrorism financing --- Financial sector --- Crime --- Revenue administration --- Economic sectors --- Revenue --- Financial services industry --- St. Vincent and the Grenadines --- Money laundering. --- Terrorism --- Finance --- Law and legislation. --- Finance. --- White-collar crime