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Tag Archives: Customs

U.S State Department names Saint Lucia as ‘major money laundering’ country

Saint Lucia has been categorized as a “Major Money Laundering Country” by the United States Department of State Bureau for International Narcotics and Law Enforcement Affairs. The annual report published in March 2017, details perceived deficiencies in Saint Lucia’s anti-money laundering infrastructure.  Volume II of the report on Money Laundering …

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Operationalising OECS Customs Union

PRESS RELEASE – Operationalising the OECS Customs Union, which will result in the removal of barriers to free trade in the region, is being strengthened through a series of regional capacity building consultations being undertaken by the OECS Commission. These sessions will provide a clearer understanding of the new era …

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U.S. Customs and Border Protection hosts border security professional exchange

Press Release April 28, 2017: U.S. Customs and Border Protection hosts border security professional exchange. On April 25-27, United States Customs and Border Protection hosted a Border Security Professional Exchange with CARICOM Advance Passenger Information System (APIS) member states and regional partners focused on issues of mutual concern related to border …

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