Profiles

Press Release / Prensa

CFATF/FATF Joint Typology Exercise

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

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

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

Profiles

Please select on the Categories below to view the profiles of member countries

Legislation

Mutual Evaluation Report(s)

Overview

Prime Contact

General News / Información General

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

March 2010

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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