Phone: (473) 444-3828 Mail: officeamlcommissiongda (@) gmail.com
Several amendment to the principal act to include the Eastern Caribbean Central Bank” as a regulatory authority for Financial Institutions.
This amendment to the Principal Act No. 6 of 2012 gives the ECCB, the powers of supervision of all licensed Financial Institutions with the AML/CFT Legislations.
This amendment speaks to the Registration of Regulated Entities - it refers to all the registration of all relevant persons carrying on relevant business listed in the Proceeds of Crime Regulations- Section 2 (a) to (m) including Non-profit Organisations.