Press Release  / Presna
  • Fraud Alert
    Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
  • Media Release November 2010
    After a year long process of introspection, the CFATF emerges resolute and determined…
Training / Formación
Blog
 
 
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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General News / Información General
Historic News / Histórico de Noticias
Events Calendar
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