We take a look at the National Anti-Money Laundering Oversight Committee (NAMLOC). This committee was established by Cabinet of Ministers to monitor Saint Lucia’s compliance with International anti-money laundering, counter terrorist and proliferation financing standards. Via amendments to several pieces of legislation, NAMLOC aim is to nip money laundering, terrorist and proliferation financing at its source.
2nd Floor Francis Compton Building,
Castries, Saint Lucia