Caribbean Financial Action Task Force photograph

Caribbean Financial Action Task Force

Use attributes for filter !
Founded1990
Date of Reg.
Date of Upd.
ID1059015
Send edit request

About Caribbean Financial Action Task Force


The Caribbean Financial Action Task Force is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force.

Related Persons

Next Profile ❯