Fourth Round Mutual Evaluation Report for the Republic of Haiti

 

The CFATF Plenary held in Trinidad and Tobago in 2019 adopted the Mutual Evaluation Report of the Republic of Haiti. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in the Republic of Haiti as at the date of the on-site visit June 25 to July 6, 2018. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of the Republic of Haiti’s AML/CFT system and provides recommendations on how the system could be strengthened.

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OUTCOMES OF THE CFATF MAY 2019 PLENARY MEETING