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Compliance with Anti-Money Laundering Regulations for Charities and Non-Profit Organizations in Grenada

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Overview

Charities and non-profit organizations in Grenada are required to comply with anti-money laundering (AML) and terrorist financing regulations. The Grenada Proceeds of Crime (Anti-Money Laundering and Terrorist Financing) Guidelines outline the minimum requirements for compliance.

Key Responsibilities

Charities and Non-Profit Organizations Must Comply

• Every charity or association not for profit should regularly review their laws, policies, and guidelines to verify compliance with obligations outlined in these Guidelines (Section 5(ii)).
• The responsibility for full compliance with the requirements of these Guidelines rests with the charity or other similar institution.

Reporting Suspicious Activities

• It is essential for charities or associations not for profit to bring to the attention of the FIU any activity where they have a suspicion of money laundering or terrorist financing (Section 5(ii)).

Compliance Obligations

• Every entity and professional are required to fully comply with these Guidelines, which provide the minimum requirements in relation to compliance obligations relating to money laundering and terrorist financing (Section 6).

Summary

Charities and non-profit organizations in Grenada must adhere to anti-money laundering regulations by:

• Regularly reviewing their activities for compliance
• Reporting suspicious transactions to the FIU
• Adhering to minimum compliance standards outlined in the guidelines.