caricom. associated states. financial action task force

Statement by CARICOM

The Caribbean Community (CARICOM) recognises that global security and financial crime are increasingly intertwined and therefore supports the work of the FATF and its regional bodies in developing international AML/CFT standards to combat money laundering and terrorist financing.  Within the Community, our Member States and Associate Members have expended considerable resources towards achieving compliance with AML/CFT standards. Countries in the…