FATF Public Statement – Valencia Spain – June 2017
On the 23rd day of June, 2017, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/TF) risks emanating from the DPRK.
Read MoreCFATF Public Statement – Trinidad (May 31 2017)
On the 31st day of May, 2017, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement which highlighted the progress made by Haiti in establishing its AMF/CFT regime. Haiti was identified as a Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies. Haiti is therefore encouraged to continue the reform process and demonstrate futher progress by the November 2017 Plenary for the outstanding deficiencies.
Read MoreCFATF Public Statement- Providenciales, Turks and Caicos
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.
Read More2017 Renewal of Money Services Business Licence
Please fond the attached form which is required to be submitted for the renewal of the annual licences in accordance with the Money Services Business Act Cap 21.21 (MSB Act).
Read MoreCFATF Public Statement on Haiti and Suriname
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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