Organizer

Number of person trained from each county

FATF participation

IFIs

participation

Format of course

 

CFATF

 

Antigua & Barbuda (2);

Barbados (1);

The Bahamas (2);

Belize (1);

Dominica (3);

Haiti (1);

Jamaica (1);

Mexico (1);

Montserrat (2);

Neth. Antilles (1);

St. Kitts & Nevis (3);

St. Lucia (4);

St. Vincent & the

Grenadines (1);

Trinidad & Tobago (5);

Turks & Caicos Islands (2);

Virgin Islands (1)

Total: 31

 

 

No

 

Yes

 

 

3 days of modules

(revised material).

 

2 days mock  interviews, report writing and feedback.

(revised material)