AML/CFT MUTUAL EVALUATION REPORT: HAITI

haiti

On 19th July, the Caribbean Financial Action Task Force (CFATF) published its 4th round Mutual Evaluation Report on Haiti, which was adopted at the CFATF Plenary in Trinidad.  The on-site visit to Haiti took place in June/July 2018.  The report, perhaps understandably, is a very poor one.  For example, it notes that Haiti has not conducted any AML/CFT risk assessment that is geared towards identifying and understanding its ML/TF risks; and as a result of the absence of any ML/TF risk assessment, the jurisdiction’s authorities have not taken any measures to mitigate its ML/TF risks.

https://www.cfatf-gafic.org/documents/4th-round-meval-reports/11839-haiti-4th-round-mer

Haiti io

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This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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