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The Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force (FATF) will…
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Friday 30th October 2009 will be a unique day in the global Anti Money Laundering…
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Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
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Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
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Assessor Training, Managua, Nicaragua 6-10 July, 2009
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Please select the country to view information
Attorney General
Attorney General's Chambers
P.O. Box 60, The Valley
Anguilla
1 264 497 3044, 1 264 497 3126 |
Attorney General
Ministry of Justice and Legal Affairs
Office of the Attorney General, Government Office Complex, Queen Elizabeth Highway, St.John's
Antigua & Barbuda
1 268 462 8867, 1 268 462 2465 |
Secretary
P.O. Box 462, Oranjestad
Aruba
011 297 583 3115, 011 297 583 7637 |
Attorney General
Attorney General's Office
P.O. Box N3746, Nassau
Bahamas
1 242 322 1141-4, 1 242 326 1877 |
Attorney General
'Cedar Court ' Wildey Business Park, Wildey, St. Michael
Barbados
1 246 431 7700, 1 246 228 5433 |
Director
Financial Intelligence Unit
7 New Road, 2nd Floor
P.O. Box 2197, Belize City
Belize
011 501 227 6301, 011 501 227 6306 |
Attorney General and Minister of Justice
Bermuda
Hamilton HM 12   Bermuda   1 441 292 3197   1 441 295 5727 |
Attorney General
Attorney General's Chambers
Road Town, Tortola
Virgin Islands
1 284 468 9050 , 1 284 494 6760 |
Attorney General
Portfolio of Legal Affairs
4th Floor Government Administration Building
Elgin Avenue, George Town, Grand Cayman
Cayman Islands
1 345 244 2405, 1345 949 6079
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Assistant Financial Secretary
Department of Finance & Development
Government Administration Building, Grand Cayman
Cayman Islands
1 345 244 2221, 1 345 949 8650 |
Viceministro de la Presidencia de la Republica de Costa Rica
Instituto Costarricense sobre Drogas
520-2010 Zapote, San Jose
Costa Rica
011 506 2207 9304, 011 506 22 83 2751 |
Attorney General
Ministr of Legal Affairs
Government Headquarters, Roseau
Commonwealth of Dominica
1 767 266 3006, 1767 448 6200
Â
Minister for Tourism, Legal Affairs and Civil Aviation
Government Headquarters, Roseau
Commonwealth of Dominica
1 767 266 3006Â Â Â 1 767 448 6200 |
Presidenta del Consejo Nacional de Drogas
Consejo Naciona de Drogasl
Av. Mexico Esq. 30 de Mareo Oficinas Gubernamentales, Bloque C 1 Piso, Santo Domingo, D.D
Dominican Republic
1 809 221 5166, 1 809 221 8019 |
Fisical General de la Republica Ministerio Publico
Fiscalia General de la Republica
Edificio 8-B, 51a Avenida Sur Colonia y Pasaje El Rosal, San Salvador
El Salvador
011 503 249 8593, 011 503 249 8591 |
Permanent Secretary
Ministry of Finance, Planning, Economy, Energy, Foreign Trade & Cooperatives
St. George's   Grenada
473 440 2928Â Â Â 473 440 4115
Permanent Secretary |
Superintendente de Bancos de Guatemala
Superintendencia de Bancos
9A. Avenida 22-00
Guatemala
011 502 2 232 0001, 011 502 2 232 0002 |
Director of Financial Intelligence Unit
Ministry of Finance Building
Main & Urquhart Street, Georgetown
Guyana
011 592 231 6781 |
Presidente
Comision Nacional de Bancos y Seguros
Apartado Postal No. 20074, Comayaguela, M.D.C.
Honduras
011 504 238 0580 |
Bank of Jamaica
Nethersole Place, Kingston
Jamaica
1 876 922 6887, 1 876 928 1883 |
Attorney General
Attorney General's Chambers
P.O. Box 129, Farara Plaza #3 Plymouth
Montserrat
1 664 491 4686, 1 664 491 4687 |
Economist
Bank van de Nederlandse Antillen Breedestraat 1 (P) Willemstad
Curacao, Netherlands Antilles
011 599 9 434 5677, Â Â 011 599 9 461 5004 |
Secretaria Ejecutiva de CNDLCD
Ministerio de Gobernacion
Edificio Faustino Ruiz, Managua
Nicaragua
011 505 228 5828, 011 505 222 4184 |
Viceministra de Finanzas
Superintendencia de Bancos
Apartado 0832-2397, World Trade Center, Panama City
Panama
011 507 507 1844, 011 507 506 6046 |
Financial Secretary
Ministry of Finance
Church Street P.O. Box 186, Basseterre
Saint Kitts and Nevis
1 869 467 1091, 1 869 465 1532 |
Attorney General
Attorney General's Chambers
Ministry of Legal Affairs, Laborie Street   Castries
Saint Lucia
1 758 468 3202, Â Â 1 758 458 1131 |
| Saint Vincent and the Grenadines |
Attorney General
Attorney General Office
Ministry of Legal Affairs, Kingstown
Saint Vincent and the Grenadines
1 784 457 2807, 1 784 457 2898 |
Advocaat General
Ministeri van Justice en Politie Parket van de Procureur General
H. Arronstraat, Paramaribo
Suriname
011 597 41 00 07, 011 597 41 21 04 |
Minister of National Security
31-33 Abercromby Street, Port of Spain
Trinidad and Tobago
1 868 623 7579, 1 868 627 8044 |
Attorney General
Attorney General's Chambers
South Base, Grand Turk
Turks and Caicos Islands
1 649 946 2096, Â Â 1 649 946 2882/3/4 |
Presidente
Oficina Nacional Antidrogas, Caracas
Venezuela
011 582 12 957 3444, 011 582 12 957 3446 |
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This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the…
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FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and…
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Wednesday, September 7, 2005 1. Latin America Federation of Banks Second Regional Congress for the Prevention of…
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