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 ...

Section 155 of the Proceeds of Crime Act, 2013 and Regulation 3 of the Non-Regulated Service Providers Regulation, 2019, require that all entities which fall under the NRSP sector be registered by the FIU or be liable of an offence. Registration ...