Please conduct scholarly research to locate the following pieces of Legislation, Regulation or Policy for your jurisdiction:

The guiding legislation or law that establishes your Financial Intelligence Unit.

The entities/institutions that your FIU has partnered with.

Laws or Regulations that make Money-laundering, Terrorist Financing and Proliferation Financing activities financial crimes.

Laws or Regulations that label other activities as financial crimes.

Laws or Regulations that govern/regulate what your jurisdiction is entitled to do with the proceeds of crime (usually the proceeds of crime are forfeited to the State).

Laws or Regulations that govern/regulate non-financial institutions/listed businesses (e.g. real estate agents/brokers), that may be used to launder money or fund terrorism or weapons of mass destruction.

Laws or Regulations that define, govern/regulate politically exposed persons.

Laws or Regulations that govern/regulate record keeping Please note that some of your AML/CTS laws or regulations may address one or more of these elements. This highlights the relevance of domestic laws in regulating banking practice in the Commonwealth Caribbean and will assist you to identify common aspects in the mechanisms used to regulate the banking industry in the Commonwealth Caribbean. Please collate the information.

QUESTION 1. After collation, in a blog, argue the merits of the legal regimes put in place for the control of money laundering and financing of terrorism. Post the blog to the designated forum and compare your responses with at least one other peer from a different jurisdiction