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Caribbean Financial Action Task Force

Illegal Lotteries Typology Project Report

The main aims of this typology exercise is to counter the threat of Illegal Lottery schemes and related money laundering and terrorist financing activities effectively by providing a regional overview, warning signs, and the modus used by perpetrators.

Some selected AML Typologies for the Gaming Sector

Gaming Establishment is globally a growth market and in addition, is a source of entertainment, thus it can be difficult to balance customer experience and AML measures, thus CDD is a struggle.

High Risk Individuals & Businesses: Politically Exposed Persons

Regulated entities are required to monitor risks in the various aspects of their operations; this is especially important as it relates to Money Laundering. This document highlights various individuals and entities (non-exhaustive), which are classified/typified as high risk , in particular, Politically Exposed Persons (PEPs).

Gaming Sector Review & Typologies Identified

This report provides the necessary statistics, nature of transactions and trends reported by the reporting entities of the Gaming Lounge sector for the period January 2020 – December 2023

POCA 101A Breaches

The Proceeds of Crime Act (POCA), section 101A covers critical areas dealing with a prohibition of certain cash transaction in excess of J$1M. The aim of this report is to bring awareness of the implications of conducting cash transactions in excess of one (J$1M) million dollars or its equivalent in any other country.