GoSVG

AcronymDefinition
GoSVGGovernment of Saint Vincent and the Grenadines
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References in periodicals archive ?
The OAS is assisting the GOSVG develop a drug demand reduction program for St.
Section 55 of the PCMLPA authorizes the Minister of Finance, after consultation with the National Anti-Money Laundering Committee and Cabinet, to access funds from the Confiscated Assets Fund to satisfy an obligation of the GOSVG to a foreign jurisdiction.
Bulk cash smuggling and the use of cash couriers to move proceeds of criminal and terrorist activity is a primary concern of the GOSVG. There are laws which criminalize the smuggling of cash both in and out of SVG.
An updated extradition treaty and a Mutual Legal Assistance Treaty between the United States and the GOSVG entered into force in 1999.
The GOSVG is a member of the Organization of American States Inter-American Drug Abuse Control Commission (OAS/CICAD) Experts Group to Control Money Laundering.
An updated extradition treaty and a Mutual Legal Assistance Treaty (MLAT) between the United States and the GOSVG entered into force in September 1999.
In 2006 the GOSVG froze or seized approximately 666,693 ECD (approximately $251,600) in assets.
The GOSVG enacted the United Nations Terrorism Measures Act in 2002.
The GOSVG is a member of the Caribbean Financial Action Task Force (CFATF) and the Organization of American States Inter-American Drug Abuse Control Commission (OAS/CICAD) Experts Group to Control Money Laundering.