The 11th EDF ‘Capacity Development for CARIFORUM Member States on Financial Compliance, Asset Recovery & Cybercrime.’
Component A - ‘Implementation of the Mutual Evaluation Programme’
In September 2018 the European Union (EU) and the Caribbean Financial Action Task Force (CFATF) signed an Agreement that aims to enhance the region's capacity to comply with standards relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
This Agreement directly supports the project ‘the Implementation of the Mutual Evaluation Programme’ which is expected to undertake a series of workshops and seminars to build technical capacity, carry out public education and awareness activities, and develop an Information Communication Technology platform called ‘Vision 22’ which will allow CFATF members to access resource databases. The project also seeks to evaluate compliance in the financial and related sectors in CFATF member countries, to ensure that international standards are adhered to. The project’s direct beneficiaries are the CARIFORUM Member Countries and it will be implemented over a 58- month period.
What can you expect?
Timeline of Events
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