Fraud Alert

Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
CFATF/FATF Joint Typology Exercise

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

Training / Formación

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

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

Assessor Training, Managua, Nicaragua 6-10 July, 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

Plenary Registration Form

Single Resort ViewÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â US$ 149.00 per room per night Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Double Resort ViewÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â US$ 159.00 per room per night Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

Single Ocean ViewÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â US$ 199.00 per room per night Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Double Ocean viewÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â US$ 209.00 per room per nightÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

Single Beach Front ViewÂ Â Â Â Â Â Â Â Â Â US$ 249.00 per room per night Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Double Beach FrontÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â US$ 259.00 per room per night Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

Note: Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Above rates are subject to 19.84% service charge and tax

CURACAO MARRIOTT BEACH RESORT & EMERALD CASINO
TEL.: 599-9-7368800/FAX NO.: 599-9-4628039/4627502
mhrs.curmc.reservations@marriotthotels.com

LAST NAME
FIRST NAME:
ORGANISATION
JOB TITLE
ADDRESS
ZIP
COUNTRY
TEL. NO
FAX NO.
BOOKING CONFIRMATION #:
EMAIL
TYPE OF ROOM:

SINGLE

DOUBLE
ARRIVAL DATE:
ARRIVAL TIME:
ARRIVAL FLIGHT:
DEPARTURE DATE:
DEPARTURE TIME:
DEPARTURE FLIGHT:

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General News / Información General

XXXI Plenary (June 2010) Follow-Up Reports

Aruba 1st Follow-Up Report Barbados 3rd Follow-Up ReportÂ Â /Â Â Â Cayman Islands 2nd Follow-Up ReportÂ /…
CFATF Typology Report

CFATF Typology ReportÂ 12-Mar-2009 CFATF Typology Report
Anguilla Mutual Evaluation Report

Anguilla Mutual Evaluation Report 6 July 2010

Historic News / Histórico de Noticias

Latin America Federation of Banks

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

Events Calendar

Phone: (868)623-9667 Fax: (868)624-1297 E-mail: cfatf@cfatf.org
Sackville House, 35-37 Sackville Street, Port of Spain, Trinidad & Tobago, W. I.
© 2010 Caribbean Financial Action Task Force