CFATF Public Statement – Trinidad (May 31 2017)

On the 31st day of May, 2017, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement which highlighted the progress made by Haiti in establishing its AMF/CFT regime. Haiti was identified as a Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies. Haiti is therefore encouraged to continue the reform process and demonstrate futher progress by the November 2017 Plenary for the outstanding deficiencies.