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 The Caribbean Financial Action Task Force

in conjunction with

Ministry of National Security’s AML/CFT Compliance Unit

and

The Financial Intelligence Unit of Trinidad and Tobago

 

PRESENTS

 

The 7th compliance conference on combating money laundering and the financing of terrorism at the Hyatt Regency Hotel, Port of Spain, Trinidad and Tobago, January 30th and 31st 2012.

  

REGISTER NOW

 

To register please prepare your list of participants with complete information (titles, names, institution, department, address, telephone number, fax number, and e-mail address) and fax us at (868) 624-1297 send it to This e-mail address is being protected from spambots. You need JavaScript enabled to view it or call us at (868) 623-4888.

 

For additional information please do not hesitate to contact Jefferson CLARKE at (868) 623-4888 ext 384 or Samantha THOMPSON at (868) 623-4888 ext 293. Your comments are important to us and we look forward to hearing from you.

 

Register Now

Who Should Attend

General Sessions

Work Shops

Case Studies

Agenda

Pricing

Presenters
 
CFATF Overview

The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-nine 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.
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Mutual Evaluation Report(s)

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Anguilla
 
Employment Opportunity

Employment Opportunity

1. Bilingual Deputy Executive Director

2. Translator/Administrative Assistant

3. Information Technology Officer

4. Accounting and Administrative Advisor  

The deadline for submission of applications to the CFATF Secretariat is January 31st, 2012

  
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