OUTCOMES OF THE CFATF MAY 2019 PLENARY MEETING

The FATF-style regional body, the Caribbean FATF on 12 June published news of the outcomes of its recent Plenary.  It discussed the progress that Trinidad and Tobago made since the adoption of its MER in 2015, with the Plenary agreeing to re-rate Trinidad and Tobago on 18 FATF Recommendations.  There were updates on the ongoing mutual evaluation status of the Turks and Caicos Islands, Bermuda, Venezuela and St. Lucia.  There were agreed amendments to the 4th Round Mutual Evaluation process.

https://www.cfatf-gafic.org/home/cfatf-news/563-outcomes-of-the-cfatf-may-2019-plenary-meeting

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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