CFATF 11th EDF
Implementation of the MEVAL Programme
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Implementation of the
Mutual Evaluation Programme

 

The 11th EDF ‘Capacity Development for CARIFOURM Member States on
Financial Compliance, Asset Recovery & Cybercrime.’
Component A - ‘Implementation of the Mutual Evaluation Programme’

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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.

  • November 2018

    11 hours ago

    Project Launched at CFATF XLVIII Plenary

  • January 2019

    11 hours ago

    Project commences with Pre-Assessment Training in St. Lucia

  • March 2019

    11 hours ago

    Standards Training held in St Kitts and Nevis


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

ASSESSORS TRAINING

  • 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. 

    • Proposed periods

      • 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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