US EditionIMA Grenada approves AML/CFT policy - Caribbean News Global
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Grenada approves AML/CFT policy in line with international standards
The Investment Migration Agency of Grenada Approves AML/CFT Policy in Line with International Standards The Investment Migration Agency of Grenada (IMA Grenada) has formally approved and adopted its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Policy and Procedure, aligning with European Union requirements and other leading international standards. This milestone underscores IMA […]
IMA Grenada approves AML/CFT policy - Caribbean News Global
ST GEORGE’S, Grenada – The Investment Migration Agency of Grenada (IMA Grenada) has formally approved and adopted its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Policy and Procedure, aligning with European Union requirements and other leading international standards. This milestone underscores IMA Grenada’s commitment to preserving the integrity of Grenada’s Citizenship by Investment Programme and protecting sta…
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