Saint Lucia set to improve its National Risk Assessment Profile

The National Risk Assessment for Saint Lucia which was conducted in 2018 went through a validation exercise on November 15th and 16th 2022. The National Risk Assessment is a snapshot of Saint Lucia’s risk profile in various sectors.

Over the past year, the Attorney General’s Chambers and the Anti-Money Laundering Committee have undertaken legislative changes and implemented policies geared at addressing identified gaps sighted in Saint Lucia’s Mutual Evaluation Report.