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.


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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: