March 7, 2021

AML/CFT challenges for the Caribbean

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By Curtis A. Ward From RJR NEWS A number of Caribbean governments have responded bitterly to the recent negative “evaluation” of their anti-money laundering and countering financing of terrorism (AFL/CFT) legal and administration capacities. More specifically, the U.S. State Department 2016 INSCR named nine Caribbean countries, four of which are CARICOM Member States (Antigua and […]