The CFATF Plenary held in Trinidad and Tobago in 2019 adopted the Mutual Evaluation Report of the Republic of Haiti. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in the Republic of Haiti as at the date of the on-site visit June 25 to July 6, 2018. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the Republic of Haiti’s AML/CFT system and provides recommendations on how the system could be strengthened.

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