The Mutual Evaluation Assessment Team, assigned to St. Vincent and the Grenadines, held its Pre-Onsite meeting at the CFATF Secretariat from 27th February 2023 to 2nd March 2023.
Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) Officer in the Attorney General’s Office, Mr. Rommel St. Hill, delivered the opening remarks at CFATF’s Standards Training for Guyana. This event was held from 9th to 13th January 2023 via the Zoom virtual meeting platform. The seventy participants included personnel from various authorities including the FIU of […]
Director of the Belize Financial Intelligence Unit (FIU), Mr. Kent Clare delivered the opening remarks at CFATF’s Pre-Assessment Training for Belize which was held from 11th to 13th January 2023. Participants represented key public sector agencies such as Belize FIU, Police, Customs, Immigration, AML/CFT Supervisors, and Company and Shipping Registries. Private sector representatives from several […]
With the support of the 11th EDF Project, one hundred participants (56 from public sector and 44 from private sector) attended the CFATF’s Pre-Assessment Training, which was conducted in Guyana from 12 to 14 October 2022. The sessions were led by CFATF’s Legal Advisor Sunita Ramsumair and Financial Advisor Avelon Perry. The following illustrates the […]
Director of Dominica’s Financial Intelligence Unit (FIU), Mr. Mckelson Ferrol delivered the opening remarks at CFATF’s Standards Training for Dominica which was held from 12th to 14th January 2022 via the Zoom virtual meeting platform. Mr. Ferrol addressed close to seventy participants who represented fifty-one organizations ranging from the FIU and supervisory authorities, financial institutions […]
The Honourable Attorney General for Dominica, Mr. Levi Peter expressed his gratitude to the Caribbean Financial Action Task Force (CFATF) for the recently concluded Pre-Assessment Training which was held from the 7th to 9th December 2021 via the Zoom virtual meeting platform. He underscored that, “this is an important effort to satisfy requirements for our […]
