Information Americas, New York, NY, April 28, 2025: Three Caribbean nations are making waves globally for his or her management in monetary transparency and crime prevention, based on the newly launched 2025 Nasdaq International Monetary and Financial Crime Outlook from the Secretariat Financial Crime Index (SECI).
Saint Vincent and the Grenadines, Dominica, and Barbados have been ranked amongst simply 19 nations worldwide labeled “Clear Titans” — a distinction awarded for robust enforcement, world compliance, monetary integrity, and proactive cross-border danger administration.
Saint Vincent and the Grenadines secured the 14th spot globally, Dominica ranked seventeenth, and Barbados nineteenth. SECI scores for these nations ranged from 0 to 1.53, demonstrating their dedication to strong anti-financial crime frameworks, due diligence, and enforcement mechanisms.
These Caribbean nations stand shoulder-to-shoulder with world leaders equivalent to Finland, Denmark, Iceland, Luxembourg, and Estonia, who high the 2025 checklist for his or her transparency and monetary crime prevention efforts.
Whereas governance and transparency sometimes decrease monetary crime dangers, many monetary hubs stay uncovered as a result of measurement and scope of their cross-border exercise. Nonetheless, Saint Vincent, Dominica, and Barbados have risen to fulfill these challenges by proactive regulation and strict oversight.
A number of different Caribbean nations additionally carried out commendably, touchdown among the many “Vigilant Gamers” — a class for nations actively strengthening monetary crime rules. St. Lucia, Grenada, The Bahamas, Trinidad and Tobago, the Dominican Republic, and Jamaica had been all listed on this group, with SECI scores between 1.54 and a pair of.18.
In the meantime, Guyana and Suriname had been categorized as “Reactive Reformers,” highlighting the necessity for accelerated regulatory reforms to fight illicit monetary flows and systemic financial crime dangers.
“Nations should catch as much as the quickly evolving monetary crime panorama,” the report urged. “By sharing transparency and dealing collectively, we will unmask felony networks and maintain unhealthy actors accountable.”
The Secretariat referred to as for stronger cross-border collaboration and bolstered regulatory frameworks to construct a safer, extra resilient world monetary system.
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