THE ACTION.
Implementation of the Mutual Evaluation Programme
11th EDF Capacity Development For CARIFORUM Member States On Financial Compliance, Asset Recovery & Cybercrime
The overall objective of the project, Capacity Development for CARIFORUM Member States on Financial Compliance, Asset Recovery and Cybercrime, is to contribute to the improvement of safety and security in the CARIFORUM region. This project includes three components, of which this is Component A.
This Action is relevant for the Agenda 2030. It contributes primarily to the progressive achievement of SDG Goal 16, and particularly targets 16.4 “By 2030, significantly reduce illicit financial and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime”, 16.6 “Develop effective, accountable and transparent institutions at all levels” and 16a “Strengthen relevant national institutions, including through international cooperation, for building capacity at all levels, in particular in developing countries, to prevent violence and combat terrorism and crime”.
The specific objective of Component A6- Implementation of the Mutual Evaluation Programme is to strengthen financial compliance in the Caribbean region through supporting CARIFORUM Member States in undertaking the CFATF Fourth Round of Mutual Evaluation Missions.
Play Video
THE ACTION.
Implementation of the Mutual Evaluation Programme
11th EDF Capacity Development For CARIFORUM Member States On Financial Compliance, Asset Recovery & Cybercrime
The overall objective of the project, Capacity Development for CARIFORUM Member States on Financial Compliance, Asset Recovery and Cybercrime, is to contribute to the improvement of safety and security in the CARIFORUM region. This project includes three components, of which this is Component A.
This Action is relevant for the Agenda 2030. It contributes primarily to the progressive achievement of SDG Goal 16, and particularly targets 16.4 “By 2030, significantly reduce illicit financial and arms flows, strengthen the recovery and return of stolen assets and combat all forms of organized crime”, 16.6 “Develop effective, accountable and transparent institutions at all levels” and 16a “Strengthen relevant national institutions, including through international cooperation, for building capacity at all levels, in particular in developing countries, to prevent violence and combat terrorism and crime”.
The specific objective of Component A6- Implementation of the Mutual Evaluation Programme is to strengthen financial compliance in the Caribbean region through supporting CARIFORUM Member States in undertaking the CFATF Fourth Round of Mutual Evaluation Missions.
Video Intro
About the 11th EDF
Assessors Trained
0
Mutual Evaluations
0
Standards Training
0
Pre-assessment Training
0
Over three years
in the ruling
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Latest News & Events
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Upcoming Events
What Can You Expect?
1. Mutual Evaluation Support
Mutual Evaluation Support builds National AML/CFT capacity through a series of technical assistance and training activities as countries prepare for their Mutual Evaluation Assessments.
Standards Training
Training aimed at providing an understanding of the requirements of the FATF recommendations.
Pre-assessment training
Pre-assessment training will be provided for each country, prior to the on-site visit.
Pre-onsite Training
Conducted for the 4-5 assessors who are selected from across the region, to do the assessment in your country.
MEVAL Onsite Missions
Conducted for CARIFORUM member states undertaking the CFATF fourth round of mutual evaluations
A Vision 2022 Platform
An I.T. platform which seeks to improve the level of collaboration, support and access to information on AML/CFT matters.
Read MoreA Virtual Learning & Collaborative Centre
An I.T. platform which seeks to improve the level of collaboration, support and access to information on AML/CFT matters.
Read More2. Regional Training
Regional Training entails workshops and exercises that address specific financial compliance topics and other related matters
Regional Standards Training
Five day training event (x 1) for 2 persons from each CARIFORUM country.
Two (2) Regional DNFBP Supervisors Training Seminars
Three day training event (x 2) for 2 persons from each CARIFORUM country.
One Terrorist & Proliferation Financing Seminar
Two day training event for 2 persons from each CARIFORUM country.
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
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