Haiti

Haiti: Public Statement

A Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies or has not complied with the Action Plan developed with the CFATF to address such deficiencies.

Haiti receives a High Level Mission from the CFATF and reinforces political commitment to reform process

Pursuant to the mandate of the Caribbean Financial Action Task Force (CFATF) November 2014 Plenary Meeting the CFATF undertook a High Level Mission (HLM) to the Republic of Haiti on Monday 27th of April 2015, under the auspice of Haiti. The members of the HLM would like to extend their appreciation and gratitude to the Government of Haiti for facilitating a constructive and productive dialogue with a variety of national stakeholders which included the Prime Minister, Honorable Evens Paul, Honorable Minister of Justice Mr. Pierre Richard Casimir and Honorable Minister of Finance Honorable Wilson Laleau, Senate Representative Honorable Senator Jocelerme Privert among other high level officials who were able to clarify some questions and provide updates on the work being done and ongoing by Haiti to combat Money Laundering and Terrorist Financing.

Haiti's Institutions promoting AML/CFT

MER of Haiti

Prime Contact of Haiti