Wednesday February 20
THE EU SUPPORTS CFATF IN CONDUCTING PRE-ASSESSMENT TRAINING IN ST LUCIA Mr. Rommel St. Hill…
17 hits
Monday December 17
Bridgetown, Barbados, 22 November 2018 – As a result of The Bahamas’ progress in strengthening…
496 hits
Wednesday December 12
The Kingdom of the Netherlands in support of the CFATF, funded Pre-Assessment Training for the …
162 hits
Friday December 07
In November 2018 the CFATF completed a compilation of cases based on regional money laundering…
341 hits
Friday December 07
Bridgetown, Barbados, November 2018 - CFATF Chairman, the Honourable Basil Williams SC, MP, Attorney General…
407 hits
Wednesday November 28
Ms Daniela Tramacere, EU Ambassador to Barbados, Ms Dawne Spicer, Executive Director, CFATF and Mr.…
203 hits
