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Caribbean Financial Action Task Force
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Caribbean Financial Action Task Force

The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).[1][2]

History

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The CFATF was established as the result of two key meetings convened in Aruba in and Jamaica.[3][4] In Aruba in 1990 representatives of Caribbean and Central American countries developed a general approach to the problem of the laundering of criminal proceeds and made 19 recommendations.[5][6]

A meeting of ministers held in Kingston, Jamaica, in 1992, resulted in the Kingston Declaration, endorsing the commitment of the member states to implementing the recommendations and coordinating the implementation through establishment of the CFATF Secretariat.[6][3]

Member states

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Members of CFATF are:[7]

See also

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References

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  1. ^ Staff writer (2024). "Caribbean Financial Action Task Force (CFATF)". UIA Global Civil Society Database. uia.org. Brussels, Belgium: Union of International Associations. Yearbook of International Organizations Online. Retrieved 29 January 2025.
  2. ^ "Caribbean Financial Action Task Force (CFATF)" Archived 2017-07-08 at the Wayback Machine at FATF.
  3. ^ a b "Caribbean Financial Action Task Force against Money Laundering (CFATF)", EAG.
  4. ^ "Market Analysis, Advanced Indicators and Risk Management". Retrieved 2024-08-20.
  5. ^ "19 Aruba Recommendations", IMOLIN, June 1990.
  6. ^ a b "The Aruba Recommendations -- 1990 (Revised 1999)" Archived October 11, 2008, at the Wayback Machine, CFATF at The Policy Laundering Project.
  7. ^ Member Countries, CFATF. 28 June 2012.

Further reading

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