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.
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