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Virtual Asset Legislation Enacted to…

The National Anti-Money Laundering Oversight Committee (NAMLOC) sensitized stakeholders from the financial and legal sectors, real-estate and civil society organizations on the purpose, intent, and…

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NAMLOC will soon apply for a re rating…

Saint Lucia is in the process of revising its National Risk Assessment ahead of an application for re-rating in November 2023. The National Anti-Money Laundering Oversight Committee (NAMLOC) has…

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Nation Beat - National Anti-Money…

This panel discussion was organized by the National Anti-Money Laundering Oversight Committee (NAMLOC) to sensitize the general public on the work of this committee in combating money laundering,…

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Saint Lucia set to improve its National…

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…

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Vacancy Notice-REGULATOR

VACANCY Applications are invited from suitable qualified persons for appointment to the post of REGULATOR in a supervisory authority. JOB TITLE: Regulator …

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UN Delegation Reviews Saint Lucia's…

A delegation from Cuba, the Marshall islands and the united nations office on drugs and crime (UNOC) are currently evaluating Saint Lucia’s compliance with the united nations conventions aimed at…

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