The 11th EDF ‘Capacity Development for CARIFOURM Member States on
Financial Compliance, Asset Recovery & Cybercrime.’
Component A - ‘Implementation of the Mutual Evaluation Programme’
In September 2018 the European Union 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.
This agreement directly supports the project ‘the Implementation of a 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 CARIFOURM Member Countries and it will be implemented over a 58- month period.
Project Launched at CFATF XLVIII Plenary
Because every kid should get to be Tarzan for a day.
And the world rejoiced.
Because building roads is inconvenient.
Ain’t nobody got time to rake.
Because paper currency is for noobs.
Nobody likes cords. Nobody.
Brighter than glow memory.
To capitalize on an as-yet nascent market for cat photos.
Because organic search rankings take work.
What can you expect.
MEVAL Mission Support
Training that is directly linked to preparation for the Onsite Visit
1 Standards Training per country (Prior to Onsite Visit)
1 Pre-Assessment Training per country (Prior to Onsite Visit)
1 Pre-Onsite Training is conducted for the 5 -6 assessors who are selected from across the region to do the assessment in your country
MEVAL Regional Training on AML/CFT matters
REGIONAL STANDARDS TRAINING
Five day training event (x 1) for 2 Persons from each CARIFORUM country.
Proposed period- 1 event for the 3rd Quarter of 2021
5 day training event (x 1) for 3 Persons from each CARIFORUM country.
Proposed period- 1 event for the 3rd Quarter of 2019
TWO (2) REGIONAL DNFBP SUPERVISORS TRAINING SEMINARS
Three day training event (x 2) for 2 Persons from each CARIFORUM country.
1 event for the 2nd Quarter of 2020 and
1 event for the 2nd Quarter of 2022
ONE (1) TYPOLOGY EXERCISE
Two (2) day training event (1) for 2 persons from each CARIFORUM country.
Proposed period - 1 event for the 3rd Quarter of 2022.
ONE (1) TERRORIST FINANCING AND PROLIFERATION FINANCING SEMINAR
2 day training event (1) for 2 persons from each CARIFORUM country.
Proposed period - 1 event for the 3rd Quarter of 2020
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