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This Guidance was compiled by the St. Vincent and the Grenadines Financial Intelligence Unit (“FIU”) to offer guidelines to the Non-Regulated Service Providers (NRSPs) on the implementation of Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) measures and on how best to comply with the AML/CFT laws and regulations of St. Vincent and the Grenadines. The AML/CFT policy adopted by each NRSP should be a reflection of its money laundering and terrorist financing risk. Thus, the responsibility rests with each entity to develop and implement its own polices and AML/CFT measures in keeping with the AML/CFT laws and regulations of St. Vincent and the Grenadines.

NRSPs Guidance manual.