HOME NEWS REPORTS DOCUMENTATION PROFILES EVENTS TRAINING LINKS CONTACT MEMBER LOGIN
 
News
 
 
   
 
 
 
Browse by Category
Own3b by Xtech Inc!! 30-Jan-2008

Bermuda - Detailed Assessment Report

June 2007
Own3b by Xtech Inc!! 24-Dec-2007

Third Round Mutual Evaluation Report of The Bahamas

December 2007
Own3b by Xtech Inc!! 12-Oct-2007

Third Round Mutual Evaluation Report of Cayman Islands

December 2007
Own3b by Xtech Inc!! 11-Jun-2007

Third Round Mutual Evaluation Report of Trinidad and Tobago

May 2007
Own3b by Xtech Inc!! 11-Jun-2007

Third Round Mutual Evaluation Report of Costa Rica

May 2007
Own3b by Xtech Inc!! 29-Mar-2007

Second Round Mutual Evaluation Report of Belize and Executive Summary

October 2006
Own3b by Xtech Inc!! 23-Mar-2007

Schedule of Mutual Evaluation Missions 2007-Early 2008 :

Antigua and Barbuda - May 28-June 07 2007
Own3b by Xtech Inc!! 23-Mar-2007

CFATF Training Seminar - April 18-19, 2007.

Caribbean Financial Action Task Force in conjunction with the International Monetary Fund and the World Bank will host a Training Seminar on "Preparing for a Mutual Evaluation Mission" in Kingstown, St. Vincent and the Grenadines
   
 
1 2 3 4 5 6