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United Nations Press Releases

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Non-Regulated Services Providers

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 requires that all entities which fall under the NRSP sector be registered by the FIU or be liable of an offence. Registration Process The Application Form and the Compliance Officer Fit and Proper ...