On the 9th day of November, 2016, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement which highlighted the progress made by Haiti in establishing is AML/CFT regime. Haiti was encouraged to continue its reform process in addressing the remaining deficiencies.

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February 2017 Newsletter - Global Forum & CFATF part2

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March 2017 Newsletter - Recap of 2017 AML/CFT Awareness Seminar & TrainingWorkshop