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On the 8th day of June, 2016, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Haiti, a jurisdiction with strategic AML/ CFT deficiencies. Haiti has not made sufficient progress in addressing the deficiencies or has not complied with the Action Plan developed with the CFATF to address these deficiencies. The CFATF therefore calls on its members to consider the risks arising from the deficiencies associated with Haiti.

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June 2016 Newsletter – Licensing & Ongoing Supervisory Framework for Insurance Companies