CFATF 11th EDF
Implementation of the MEVAL Programme

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Posts tagged training
Standards Training for St. Kitts & Nevis

Over forty targeted professionals from various agencies of the Legal, Law enforcement and Financial sectors of St Kitts and Nevis received Standards Training from the Caribbean Financial Action Task Force (CFATF) during the period 19th to 21st March 2019. The training was delivered through the Implementation of the Mutual Evaluation Programme which is funded by the European Union.

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The EU Supports CFATF in conducting Pre-Assessment Training

The Project ‘Implementation of the Mutual Evaluation Programme’ which is being funded by the 11th European Development Fund commenced with Pre-Assessment Training in St Lucia during the period 28th – 30th January 2019. This training was hosted by the Attorney General’s Chambers at the Finance Administrative Centre Castries, St Lucia. The training was coordinated by the National Anti-Money Laundering Oversight Committee (NAMLOC).

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Asa Pierretraining, St. Lucia