CFATF Public Statement/ Notice of Exiting the Follow-Up Process- Georgetown,Guyana
On the 15th day of November 2017, the Caribbean Financial Action Task Force issued a public statement which highlighted the progress made by Haiti in improving its AML/CFT regime. Haiti was identified as a jurisdiction with strategic deficiencies and through significantly addressing its deficiencies, Haiti was allowed to exit the 3rd Round Follow-up Process.
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