Wednesday February 26
Trinidad and Tobago’s removal from the FATF’s ‘grey list’ The CFATF Chairman, Lt. Col. Edward…
19 hits
Wednesday February 05
The Jamaica Stock Exchange (JSE) will commence trading of digital assets on its stock exchange…
109 hits
Wednesday February 05
The Honourable Minister of Finance and the Public Service in Jamaica, Dr. the Honourable Nigel…
115 hits
Friday January 31
The CFATF participated in the Inaugural AML/CFT Empirical Research Conference organized by the Central Bank…
167 hits
Thursday January 30
On January 23rd, 2020, St Kitts and Nevis passed a Virtual Assets Bill, which requires…
341 hits
Wednesday January 22
The Supervision Project – Strengthening Supervisory System seeks to improve the level of Technical Compliance…
279 hits
