CFATF 11th EDF
Implementation of the MEVAL Programme
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About

Implementation of the Mutual Evaluation Programme

 
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THE ACTION

Implementation of the Mutual Evaluation Programme

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.

 
 
 
LOCATION OF THE ACTION: Antigua & Barbuda, The Bahamas, Barbados, Belize, Dominica, Dominican Republic, Grenada, Guyana, Haiti, Jamaica, Saint Lucia, Saint Kitts & Nevis, St. Vincent & the Grenadines, Suriname, and Trinidad and Tobago.

LOCATION OF THE ACTION: Antigua & Barbuda, The Bahamas, Barbados, Belize, Dominica, Dominican Republic, Grenada, Guyana, Haiti, Jamaica, Saint Lucia, Saint Kitts & Nevis, St. Vincent & the Grenadines, Suriname, and Trinidad and Tobago.