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The 11th EDF ‘Capacity Development for
CARIFORUM Member States on Financial Compliance,
Asset Recovery & Cybercrime.’
The 11th EDF ‘Capacity Development for CARIFORUM Member States on Financial Compliance, Asset Recovery & Cybercrime.’
Component A - ‘Implementation of the Mutual Evaluation Programme’
In September 2018 the European Union (EU) and the Caribbean Financial Action Task Force (CFATF) signed an Agreement that aims to enhance the region’s capacity to comply with standards relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
This Agreement directly supports the project ‘the Implementation of the Mutual Evaluation Programme’ which is expected to undertake a series of workshops and seminars to build technical capacity, carry out public education and awareness activities, and develop an Information Communication Technology platform called ‘Vision 22’ which will allow CFATF members to access resource databases. The project also seeks to evaluate compliance in the financial and related sectors in CFATF member countries, to ensure that international standards are adhered to. The project’s direct beneficiaries are the CARIFORUM Member Countries and it will be implemented over a 58- month period.
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What Can You Expect?
1. Mutual Evaluation Support
Mutual Evaluation Support builds National AML/CFT capacity through a series of technical assistance and training activities as countries prepare for their Mutual Evaluation Assessments.
Mutual Evaluation Support builds National AML/CFT capacity through a series of technical assistance and training activities as countries prepare for their Mutual Evaluation Assessments.
Standards Training
Training aimed at providing an understanding of the requirements of the FATF recommendations.
Read MorePre-assessment training
Pre-assessment training will be provided for each country, prior to the on-site visit.
Read MorePre-onsite Training
Conducted for the 4-5 assessors who are selected from across the region, to do the assessment in your country.
Read MoreMEVAL Onsite Missions
Conducted for CARIFORUM member states undertaking the CFATF fourth round of mutual evaluations
Read MoreA Vision 2022 Platform
An I.T. platform which seeks to improve the level of collaboration, support and access to information on AML/CFT matters.
Read More2. Regional Training
Regional Training entails workshops and exercises that address specific financial compliance topics and other related matters
Regional Standards Training
Five day training event (x 1) for 2 persons from each CARIFORUM country.
Read MoreAssessors’ Training
Five day training events (x 3) for 3 persons from each CARIFORUM country.
Read MoreTwo (2) Regional DNFBP Supervisors Training Seminars
Three day training event (x 2) for 2 persons from each CARIFORUM country.
Read MoreOne Terrorist & Proliferation Financing Seminar
Two day training event for 2 persons from each CARIFORUM country.
Read MoreOne Typology Exercise
Two (2) day training event (x 1) for 2 persons from each CARIFORUM country.
Read MoreConnect With Us
21st Floor, Nicholas Tower,
63-65 Independence Square,
Port of Spain
Trinidad and Tobago
Mon – Fri: 8:00 am – 4:00 pm
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