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Caribbean Plans to Fight Money
Laundering
Representatives and experts from
30 Caribbean countries continued
discussing strategies to fight
money laundering in the region,
in their meeting Tuesday in
Panama City.
The 25th plenary meeting of the
Caribbean Financial Action Task
Force continued today with the
participation of several
international organizations,
while the seventh forum for
Chiefs of Financial Intelligence
Units met separately.
The main CFATF goal is to
monitor application of measures
to counter crimes of money
laundering and financing of
terrorism in Caribbean
countries.
The members of the group are:
Antigua Barbuda, Anguilla,
Aruba, Bahamas, Belize, Bermuda,
Costa Rica, Dominica, Dominican
Republic, El Salvador, Grenada,
Guatemala, Guyana, Haiti,
Honduras, Jamaica, Montserrat,
Nicaragua, Panama, Trinidad
Tobago, St. Lucia and Surinam.
The CFATF was created in two
meetings: in Aruba in 1990 and
in Jamaica two years later.
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