Caribbean Financial Action Task Force (CFATF)
Groupe d'action financière des Caraïbes (GAFIC)
Grupo de Acción Financiera del Caribe
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Contact Details
URL: http://www.cfatf-gafic.org/
Founded
1990 Aruba
History
Available with paid subscription only.Aims
Achieve effective implementation of, and compliance with, recommendations to prevent and control money laundering and combat the financing of terrorism.
Events
16 past events available with paid subscription only.Activities
Available with paid subscription only.Structure
Available with paid subscription only.Languages
Available with paid subscription only.Staff
Available with paid subscription only.Finance
Available with paid subscription only.Relations with Inter-Governmental Organizations
- Observer status with: Caribbean Community (CARICOM)
- Observer status with: Caribbean Customs Law Enforcement Council (CCLEC)
- Observer status with: Caribbean Development Bank (CDB)
- Observer status with: Caribbean Regional Technical Assistance Centre (CARTAC)
- Observer status with: Central American Bank for Economic Integration (CABEI)
- Observer status with: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
- Observer status with: Commonwealth Secretariat
- Observer status with: Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
- Observer status with: Eastern Caribbean Central Bank (ECCB)
- Observer status with: Egmont Group of Financial Intelligence Units
- Observer status with: European Commission (EC)
- Observer status with: Financial Action Task Force (FATF)
- Observer status with: Forum of Caribbean States (CARIFORUM)
- Observer status with: Grupo de Acción Financiera de Latinoamérica (GAFILAT)
- Observer status with: Inter-American Development Bank (IDB)
- Observer status with: Inter-American Drug Abuse Control Commission
- Observer status with: International Criminal Police Organization - INTERPOL (ICPO-INTERPOL)
- Observer status with: International Monetary Fund (IMF)
- Observer status with: International Money Laundering Information Network (IMoLIN)
- Observer status with: Organisation of Eastern Caribbean States (OECS)
- Observer status with: The World Bank Group
- Observer status with: United Nations Office on Drugs and Crime (UNODC)
- Observer status with: World Customs Organization (WCO)
Relations with Non-Governmental Organizations
- Links with: Asset Recovery Inter-Agency Network for the Caribbean (ARIN-CARIB)
- Links with: Association of Caribbean Commissioners of Police (ACCP)
- Links with: Group of International Finance Centre Supervisors (GIFCS)
Members
Available with paid subscription only.Type I Classification
Available with paid subscription only.Type II Classification
Available with paid subscription only.Subjects *
UIA Org ID
XF3732
** UN SDGs are linked to the subject classification.
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