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Press Release / Prensa

Upcoming Plenary and Ministerial Meetings

Monday, October 5, 2009 Ministers…
Ministerial Meeting XVI -Opening Ceremony

Friday 30th October 2009 will be a unique day in the global Anti Money Laundering…
CFATF/FATF Joint Typology Exercise

The Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force (FATF) will…

Training / Formación

Assessor Training, Managua, Nicaragua 6-10 July, 2009

Assessor Training, Managua, Nicaragua 6-10 July, 2009
Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009

Finally, FIU legislation For Trinidad and Tobago
Jefferson CLARKE | 2009.10.07 17:45

Recommendation 19, the no-brainer?
Jefferson CLARKE | 2009.09.16 18:31

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General News / Información General

Historic News / Histórico de Noticias

Panamanian Presidency Realises A Longstanding CFATF Training Dream

This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the…
FATF Plenary Meeting 7-Jun-2005

FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and…
Latin America Federation of Banks

Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…

Events Calendar

Phone: (868)623-9667 Fax: (868)624-1297 E-mail: cfatf@cfatf.org
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© 2010 Caribbean Financial Action Task Force