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Press Release
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Prensa
Upcoming Plenary and Ministerial Meetings
Monday, October 5, 2009
Ministers…
Fraud Alert
Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Ministerial Meeting XVI -Opening Ceremony
Friday 30th October 2009 will be a unique day in the global Anti Money Laundering…
Training
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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
Blog
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
Events
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October 26 2009
Monday, October 26 2009 08:00 - 17:00
Heads of FIUs Forum
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October 27 2009
Tuesday, October 27 2009 - Thursday, October 29 2009
XXX Plenary meetings
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October 28 2009
Wednesday, October 28 2009 08:00 - 17:00
CFATF Plenary meetings, Curacao, Netherlands Antil ...
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October 29 2009
Thursday, October 29 2009 08:00 - 17:00
CFATF Plenary Meetings, Curacao, Netherlands Antil ...
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October 30 2009
Friday, October 30 2009
XVI Ministerial Meetings
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December 01 2009
Tuesday, December 01 2009 - Wednesday, December 02 2009
Compliance Conference
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Tuesday, December 01 2009 - Wednesday, December 02 2009 08:00 - 17:00
Compliance Conference 2009
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General News
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Información General
Suriname Mutual Evaluation Report
Suriname Mutual Evaluation Report
30 November 2009
Nicaragua Mutual Evaluation Report
Nicaragua Mutual Evaluation Report
30 November 2009
Aruba Mutual Evaluation Report
Aruba Mutual Evaluation Report
16 October 2009Â
Historic News
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Histórico de Noticias
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…
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…
Latin America Federation of Banks
Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
Events Calendar
March 2010
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Phone: (868)623-9667 Fax: (868)624-1297 E-mail: cfatf@cfatf.org
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© 2010 Caribbean Financial Action Task Force
