Recommendation 21: Tipping Off and Confidentiality Recommendation 21 of the Financial Action Task Force’s (FATF) Forty Recommendations at its foundation …
An In-depth Look at the FATF 40 Recommendations


Recommendation 21: Tipping Off and Confidentiality Recommendation 21 of the Financial Action Task Force’s (FATF) Forty Recommendations at its foundation …

You may have heard of the Saharan dust that is blowing across the tropical Atlantic and affecting the Caribbean and …

The Caribbean Water and Sewerage Association (CAWASA) will host its sixth Water Operators Conference in Saint Lucia from June 26 …

The Caribbean Export Development Agency (Caribbean Export) has partnered with the Small Business Association (SBA) of Barbados to host a …

Fifteen students were officially enrolled in the Spartan Health Sciences University School of Medicine at its White Coat ceremony held …

I am really surprised that no one is openly complaining about the rates Customs charges us for duties pertaining to …

On the 6th of June the Government celebrated three years of being in office. The celebration included a church service …

Dear Editor, An article appearing in the “Voice” Newspaper on 1st June 2019 written by Mr. Sylvestre Phillip (who is …

The horses are ready and the race is on. Well, almost… On the third anniversary of the third consecutive General …

In what is increasingly becoming a pattern of ignoring established procedures and authority in the Organisation of American States (OAS), …

Preparations are moving smoothly at the headquarters of the Saint Lucia Football Association Inc. in La Clery as Saint Lucia …

The high unemployment rate and restlessness among young men and women in his Dennery community has always concerned Sandals Regency …

While street vendors in Vieux Fort are complaining that things are hard and their agricultural produce is not selling, their …

The closing ceremony for the Club GAR Digicel Walk 4 A Cause 2019 was held last Thursday June 13th at …

Journalists, pilots, and movers and shakers of the travel industry gathered to brainstorm at the Caribbean Aviation Meetup in St …

Inge Smidts, CEO of C&W Communications (C&W) operator of the consumer brands Flow and BTC, and the C&W Business brand …

On Thursday 13th June 2019, the Minister for Commerce, Industry, Enterprise Development and Consumer Affairs, Hon. Bradley Felix visited the …

As of June 1, all Caribbean members of CCRIF SPC completed the selection of their CCRIF insurance portfolio for 2019/20, …

Further to the Accession of Guadeloupe as Associate Member to the OECS in late March 2019, the President of the …

The SAB Playing Field will come alive when over 250 young football enthusiasts converge on that facility from 8:30 a.m. …