Caribbean Financial Action Task Force (CFATF)

The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992. The Jamaica Ministerial Meeting was held in Kingston , in November 1992. Ministers issued the Kingston Declaration in which they endorsed and affirmed their governments commitment to implement the FATF and Aruba Recommendations, the OAS Model Regulations, and the 1988 U.N. Convention. They also mandated the establishment of...

Implementation of the 40+9 recommendations.,mutual evaluation of members.,training and technical assistance programmes.,plenary meetings for technical representatives.,and annual ministerial meetings.

Caribbean financial action task force (cfatf) operates in the Government administration industry.

Caribbean financial action task force (cfatf)'s revenue is 11m - 100m

Caribbean financial action task force (cfatf) has 11 - 50 employees.