|
Central America, Caribbean
Tackle Money Laundering
The Caribbean Financial Action
Task Force (CFATF) began a
meeting in Panama on Monday to
analyze strategies against money
laundering in the region.
Panama will host the seventh
Forum of Chiefs of Financial
Intelligence Units, and the 25th
CFATF plenary meeting for three
days, attended by
representatives from about 30
Central American and Caribbean
nations, as well as several
international organizations.
CFATF s main objective is to
agree upon and follow up
measures to fight money
laundering and financing terror
in regional countries.
Antigua and Barbuda, Bahamas,
Barbados, Belize, Bermuda, Costa
Rica, Dominica, El Salvador,
Guatemala, Guyana, Haiti,
Honduras, Jamaica, Nicaragua,
and Panama are some of its
members.
|
|
