CFATF Public Statement Port of Spain, Trinidad and Tobago, May 31st, 2017
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.
CFATF PUBLIC STATEMENTS
The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five jurisdictions of the Caribbean Basin Region, which have agreed to implement the international standards on Combatting Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the CFATF identifies jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
Montego Bay, Jamaica, June 8th, 2016
Port of Spain, Trinidad and Tobago, November 25th, 2015.
Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address the deficiencies.
Miami, Florida, USA, May 29th, 2014.
Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies or has not complied with the Action Plan developed with the CFATF to address these deficiencies.