CARIBBEAN-FINANCE-Three CARICOM countries on FATF list.
ST. GEORGE'S -- Three Caribbean Community (CARICOM) countries are included in a Financial Action Task Force (FATF) advisory as the international standard-setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) seeks to encourage countries to become more compliant.
A statement issued by the Anti-Money laundering and Combating Terrorism Financing Commission here said that Barbados, Jamaica and Haiti have been classified as jurisdictions' under increased...
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