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St Vincent & the Grenadines

Investor Alerts & Watch Lists

ALERTS

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WATCH LISTS

The Financial Services Authority, as the Regulatory body that registers and licenses international financial entities and practitioners, plays a key role in ensuring that the financial services sector is not facilitating terrorism and money laundering activities. All financial institutions must abide by the Proceeds of Crime Act, 2013 and the Anti-Money Laundering and Terrorist Financing Regulations 2014, Anti Money Laundering and the Terrorist Financing Code, 2017 and the Terrorist Financing and Proliferation Act 2015.

On this page, you will find lists of individuals and entities with which Vincentian registered companies should not conduct business. Update information on the these list of individuals and entities can be found at the following link: http://svgfiu.com/index.php/terrorist-watch-lists

The National Anti-Money Laundering Committee (NAMLC) of St. Vincent and the Grenadines, the official body which sets policy on matters of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) has officially adopted United Nations Resolution 1267 as our national terrorist watchlist. This Resolution lists all individuals and entities affiliated with Al-Qaida and the Taliban. No individual or entity should be conducting business with the individuals and entities on this list. For your convenience, we have provided a link to Resolution 1617 which extends Resolution 1267, Resolution 1267 and its Terrorism watch list.

United Nations Updated document regarding the List of Individuals and Entities subject to the travel ban and/or asset freeze (30-SEP-2011)

Resolution 1617 (2005)
http://www.un.org/Docs/sc/unsc_resolutions05.htm

Resolution 1267(1999)
http://www.un.org/Docs/scres/1999/sc99.htm

UN Terrorist Watch List
http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm

Links to other AML/CFT websites and watch lists are listed for your convenience. Individuals and entities listed on these watch lists would be considered high risk and should be handled accordingly.

US Agencies

International Organizations

Others

Investor Alerts & Watch Lists