Monday December 17
Bridgetown, Barbados, 22 November 2018 – As a result of The Bahamas’ progress in strengthening…
44 hits
Wednesday December 12
The Kingdom of the Netherlands in support of the CFATF, funded Pre-Assessment Training for the …
32 hits
Friday December 07
In November 2018 the CFATF completed a compilation of cases based on regional money laundering…
95 hits
Friday December 07
Bridgetown, Barbados, November 2018 - CFATF Chairman, the Honourable Basil Williams SC, MP, Attorney General…
74 hits
Wednesday November 28
Ms Daniela Tramacere, EU Ambassador to Barbados, Ms Dawne Spicer, Executive Director, CFATF and Mr.…
121 hits
Friday November 02
Information Communications Technology (ICT) Support Officer Organisation: The Caribbean Financial Action Task Force (CFATF) is…
203 hits
