The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty 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.

CHAIRMAN’S WORK PROGRAMME 2009 – 2010

It is indeed an honour and privilege for the Government and people of the Netherlands Antilles to direct the efforts of the Caribbean Basin Region in the fight against Money Laundering and the Financing of Terrorism (AML/CFT) as Chair of the Caribbean Financial Action Task Force (CFATF) at the same time as the Netherlands holds the Presidency of the Financial Action Task Force (FATF). This unique confluence of circumstances places the Caribbean Basin Region in an unprecedented position to work even closer with our longstanding partners over the next year, at a time when effects of the economic and financial crisis present enormous challenges for the advancement of the global ML/FT agenda.  

 

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