The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992.
The Jamaica Ministerial Meeting was held in Kingston , in November 1992. Ministers issued the Kingston Declaration in which they endorsed and affirmed their governments' commitment to implement the FATF and Aruba Recommendations, the OAS Model Regulations, and the 1988 U.N. Convention. They also mandated the establishment of the Secretariat to co-ordinate the implementation of these by CFATF member countries.
The main objective of the Caribbean Financial Action Task Force is to achieve effective implementation of and compliance with its recommendations to prevent and control money laundering and to combat the financing of terrorism. The Secretariat has been established as a mechanism to monitor and encourage progress to ensure full implementation of the Kingston Ministerial Declaration.
Currently, CFATF Members are:
Antigua and Barbuda
Anguilla
Aruba
Bahamas, The
Barbados
Belize
Bermuda
British Virgin Islands, The
Cayman Islands, The
Curacao
Dominica
Grenada
Guyana
Republic of Haiti
Jamaica
Montserrat
St. Kitts and Nevis
St. Lucia
St. Maarten
St. Vincent and the Grenadines
Suriname
The Turks and Caicos Islands
The United States of America
Trinidad and Tobago and
Venezuela
Company Details
- Employees
- 22
- Founded
- -
- Address
- 21st Floor, Nicholas Tower, 63-65 Independence Square,trinidad And Tobago
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- cfatf-gafic.org
- Keywords
- Implementation of the 40+9 Recommendations., Mutual Evaluation of Members., Training and Technical Assistance Programmes., Plenary Meetings for Technical Representatives., Annual Ministerial Meetings..
- HQ
- Port of Spain
- Competitors
- Trinidad and Tobago Unit Trust Corporation, GAFILAT, Cayman Islands Monetary Authority, Middleeast and North Africa Financial Action Task Force (MENAFATF), Caribbean Development Bank, Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Anguilla Financial Services Commission, Caribbean Court of Justice, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), Financial Action Task Force (FATF).
Caribbean Financial Action Task Force (Cfatf) Questions
Caribbean Financial Action Task Force (Cfatf)'s website is cfatf-gafic.org
Caribbean Financial Action Task Force (Cfatf)'s LinkedIn profile is https://tt.linkedin.com/company/caribbean-financial-action-task-force
Caribbean Financial Action Task Force (Cfatf) has
22 employees.
View email and phone details for 22
employees at Caribbean Financial Action Task Force (Cfatf).
Caribbean Financial Action Task Force (Cfatf)'s industry is
Government Administration
Caribbean Financial Action Task Force (Cfatf)'s top competitors are
Trinidad And Tobago Unit Trust Corporation,
Gafilat,
Cayman Islands Monetary Authority,
Middleeast And North Africa Financial Action Task Force (Menafatf),
Caribbean Development Bank,
Inter-Governmental Action Group Against Money Laundering In West Africa (Giaba),
Anguilla Financial Services Commission,
Caribbean Court Of Justice,
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg),
Financial Action Task Force (Fatf).
Caribbean Financial Action Task Force (Cfatf)'s categories are Government Administration
Caribbean Financial Action Task Force (Cfatf)'s founding year is 1990
