Fourth Round Mutual Evaluation Report of Grenada

The CFATF Plenary held virtually in June 2022 adopted the Mutual Evaluation Report of Grenada. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)/ Counter-Proliferation Financing (CPF) measures in place in Grenada as at the date of the on-site visit June 14-25, 2021. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Grenada’s AML/CFT system and provides recommendations on how the system could be strengthened.

  See link for complete report