Committed 2 Compliance Campaign
As a rallying call for CFATF Member States to bolster efforts and commit resources toward AML/CFT/CPF compliance, our project officially launches “Committed 2 Compliance”, a public education and awareness campaign. Throughout this campaign, we intend to disseminate information, promote understanding and encourage behaviour change on adhering to FATF Standards. In upcoming feature articles, we discuss the need for the #Committed2Compliance Campaign and outline its activities, which carry the vital message that we must combat financial crime and safeguard our future.
– 11th EDF Project Team
OUTCOMES
- Increased public education & awareness of ML/TF/PF issues
- Reenergised commitment from stakeholders towards financial compliance
- Enhanced regional cooperation for higher levels of compliance
- Strengthened alliances with other FSRBs, COSUNs & Donors
- Reduce ML/TF/PF risks and cases
- Increase national & regional economic security in the long term
Impactful activities
"Committed 2 Compliance" is an AML/CFT/CPF public education and awareness campaign which will be used to educate the public, influence attitudes and behaviours and ultimately bring about positive social change. From the individual to the macro level, each unit in society has its part to play in the fight against money laundering (ML), terrorist financing (TF) and proliferation financing (PF). “Committed 2 Compliance” intends to educate and influence both groups with the following activities which will be launched in July 2023.
Subscribe Newsletter
Explore City Highlights
The news about recent activities for needed peoples.
Services & Resources
In the Spotlight: CFATF-FAQ's
Animated short-form Educational Videos
Play Video
What is money laundering?
Money laundering is the processing of criminal proceeds to disguise their illegal origin.
Play Video
What is money laundering?
Money laundering is the processing of criminal proceeds to disguise their illegal origin.
Play Video
What is money laundering?
Money laundering is the processing of criminal proceeds to disguise their illegal origin.
Connect With Us
21st Floor, Nicholas Tower,
63-65 Independence Square,
Port of Spain
Trinidad and Tobago
Mon – Fri: 8:00 am – 4:00 pm
Useful Links
Project News & Updates
The latest 11th EDF Project news, articles, and resources, sent straight to your inbox.