The Investment Migration Agency of Grenada (IMA Grenada) has officially approved and adopted its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Policy and Procedure, bringing the country’s Citizenship by Investment Programme in line with European Union requirements and other leading international standards.
The move underscores IMA Grenada’s commitment to preserving the integrity of the programme and protecting stakeholders from the risks associated with money laundering and terrorist financing. The agency said the strengthened compliance framework reflects international best practices for transparency, accountability, and good governance.
“Implementing this policy is a clear demonstration of our proactive approach to governance and risk management,” said IMA Grenada Chief Executive Officer Thomas Anthony. “It strengthens our credibility with international partners and assures investors that Grenada’s Programme operates to the highest levels of accountability. IMA Grenada remains fully committed to protecting Grenada’s reputation, safeguarding our international partners and contributing to the global fight against financial crime.”
The AML/CFT policy will take immediate effect and be fully integrated into the agency’s operations. Key next steps include disseminating the policy across all levels of the agency, incorporating it into compliance procedures, conducting staff training sessions, and establishing systems for monitoring, reporting, and review. Annual reviews will also be conducted to keep the policy aligned with evolving global best practices and regulatory expectations.
By embedding these measures, IMA Grenada said it is reaffirming its role as a responsible steward of the nation’s investment migration sector, balancing economic opportunity with vigilance to safeguard Grenada’s financial security and international reputation.
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