October 26, 2021

The EU’s Updated Draft AML/CFT List of High Risk Third Jurisdictions ‘Take Two’: A Critique

Alicia Nicholls In the midst of the human and economic challenges wrought by the novel coronavirus (COVID-19) pandemic, another threat looms for three Caribbean countries. …

De-Risking discussed at CARICOM 28th Inter-sessional Meeting

Alicia Nicholls The issue of de-risking by global banks, manifested most prominently by the restriction or withdrawal of correspondent banking relationships with mainly indigenous banks …

De-Risking remains “a key priority”, according to US Treasury

Alicia Nicholls De-risking remains a “key priority” for the United States’ (US) Department of the Treasury. This is according to Acting Under Secretary for Terrorism and …

Caribbean Response to the Withdrawal of Correspondent Banking

Alicia Nicholls IMF Deputy Managing Director, Mr. Tao Zhang, gave an interesting and comprehensive speech summarising the “Caribbean response to the Withdrawal of Correspondent Banking” …

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