Monday December 17
Bridgetown, Barbados, 22 November 2018 – As a result of The Bahamas’ progress in strengthening…
475 hits
Wednesday December 12
The Kingdom of the Netherlands in support of the CFATF, funded Pre-Assessment Training for the …
150 hits
Friday December 07
In November 2018 the CFATF completed a compilation of cases based on regional money laundering…
315 hits
Friday December 07
Bridgetown, Barbados, November 2018 - CFATF Chairman, the Honourable Basil Williams SC, MP, Attorney General…
385 hits
Wednesday November 28
Ms Daniela Tramacere, EU Ambassador to Barbados, Ms Dawne Spicer, Executive Director, CFATF and Mr.…
200 hits
Tuesday September 18
Miami, Florida-September 11-12, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial…
282 hits
