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 & Barbuda, Anguilla, Aruba, The Bahamas, Barbados, Belize, Bermuda, The British Virgin Islands, The Cayman Islands, Curacao, Dominica, El Salvador, Grenada, Guyana, Republic of Haiti, Jamaica, Montserrat, St. Kitts & Nevis, St. Lucia , Sint. Maarten, St. Vincent & The Grenadines, Suriname, The Turks & Caicos Islands, Trinidad & Tobago, and Venezuela.
View Top Employees from Caribbean Financial Action Task Force (CFATF)Website | http://www.cfatf-gafic.org |
Employees | 21 (21 on RocketReach) |
Founded | 1990 |
Address | 63-65 Independence Sq, Port of Spain, City of Port of Spain, TT |
Phone | (868) 623-9667 |
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Industry | Government Administration, Government |
Web Rank | 3 Million |
Keywords | Fcat Money Laundering Transfer Thresholds, Banca Corresponsal, Enr 2018 Gafi, Recomendación 12 Del Gafi, Gafi |
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Loxly Ricketts is the Deputy Executive Director of Caribbean Financial Action Task Force (CFATF).
21 people are employed at Caribbean Financial Action Task Force (CFATF).
Caribbean Financial Action Task Force (CFATF) is based in Port of Spain, City of Port of Spain.