Tourism
E.C.C.B.
Shipping

  WATCH LISTS & WARNINGS

  I.F.S.A.  
St. Vincent & the Grenadines 

                                   HOME    |    ABOUT ST. VINCENT    |    FINANCIAL INDUSTRY    |    SERVICE PROVIDERS     |    NEWS/EVENTS     |    CONTACT US

BUSINESS
ACTIVITIES


LAWS & REGULATIONS

INVESTMENT
FRAMEWORK
 

LINKS

PUBLICATIONS

SITE MAP

FINANCIAL INTELLIGENCE UNIT

LICENSED FINANCIAL INSTITUTIONS

FEES

SUBSCRIBE


Publications


If you  do not have Adobe Acrobat Reader installed on your PC, please click on the Adobe Acrobat Reader Image to download and install this software.

 


7th September 2005
- Do Offshore Financial Centres Still Offer Confidentiality

Offshore Confidentiality (38KB) PDF - Author: Louise Mitchell
 

18th May 2005 - Reviewing the OECD Harmful Tax Initiative: The St. Vincent and the Grenadines Perspective

OECD London Presentation (48KB) PDF - Author: Louise Mitchell

 

8th April 2003 - Anti-Money Laundering Training Seminar for Prosecutors, Public Legal
                       
Sector, Judges, Magistrates and Registries

Attorney General's Speech (28KB) PDF - Author: AG Judith Jones-Morgan

 

15th January, 2003 - Introduction to the Offshore Insurance Sector

SVG Insurance Sector (13KB) PDF - Author: Grenville A. John, Commissioner of Int'l Insurance

24th May 2002 - USA Patriot Act

USA Patriot Act Article (25KB) PDF - Author: Louise Mitchell

 

 Tel:  (784) 456-2577
  Fax: (784) 457-2568
    
Email IFSA SVG

 

 

 

Copyright ©     IFSA - St. Vincent & the Grenadines    Site development - Open Integration Limited