AML/CFT supervision of designated non-financial service providers and other service providers

The CBA is responsible for the supervision of designated non-financial service providers (including lawyers, civil notaries, tax advisors, accountants, jewelers, high value dealers, casinos) and other  service providers (including  investment brokers, factoring and leasing companies) . These supervised entities must comply with the AML/CFT requirements of the State Ordinance on the Prevention and Combating Money Laundering and Terrorist Financing (AML/CFT State Ordinance). In this respect, they must also register with the CBA and take duly notice of the Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) warning lists.