Thursday April 18
St Kitts and Nevis’s training audience listens attentively while Ms. Dawne Spicer, Executive Director CFATF…
241 hits
Tuesday March 19
The CFATF Plenary held in Barbados in November 2018 adopted the Mutual Evaluation Report of…
1262 hits
Wednesday February 20
THE EU SUPPORTS CFATF IN CONDUCTING PRE-ASSESSMENT TRAINING IN ST LUCIA Mr. Rommel St. Hill…
397 hits
Monday December 17
Bridgetown, Barbados, 22 November 2018 – As a result of The Bahamas’ progress in strengthening…
923 hits
Wednesday December 12
The Kingdom of the Netherlands in support of the CFATF, funded Pre-Assessment Training for the …
351 hits
Friday December 07
In November 2018 the CFATF completed a compilation of cases based on regional money laundering…
623 hits
