Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

 

CFATF launches its European Union/CARIFORUM sponsored Accreditation and Training Project

On January 9, 2017, it was with great excitement that the Caribbean Financial Action Task Force launched its highly-anticipated Accreditation and Training Project at the Regional Drug Law Enforcement Training Centre (REDTRAC) in Jamaica. The startup of this Project marks the beginning of the delivery of standardized training, which is targeting the financial analysts and financial investigators of the Region’s Financial Intelligence and Financial Investigations Units.

Read more ...

European Union Training and Accreditation Project

European UnionOn Monday June 13, 2016, the Executive Director of the CFATF signed the Grant Contract for the European Union Project thereby effectively commencing the execution period of the Training and accreditation programme. The ‘implementation period’ however, once the initial pre-financing payment is received during the month of July, 2016, as anticipated, begins on August 1, 2016 and ends on July 31, 2019.

Read more ...

Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2023

 
 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.