Saint Lucia reviews National Risk Assessment Report ahead of fifth-round mutual evaluation

Government of Saint Lucia · Jul 30, 2026 · 3m

Saint Lucia is strengthening its national framework to combat money laundering, terrorist financing and proliferation financing, as officials review the findings of the 2025 National Risk Assessment. The exercise is being used to identify vulnerabilities, address deficiencies and prepare the country for the fifth-round mutual evaluation by the Caribbean Financial Action Task Force (CFATF).