CFATF gives Antigua and Barbuda one of the best regional reports

The Caribbean Financial Action Task Force (CFATF) has given Antigua and Barbuda one of the best reports of regional countries so far in its 4 th round evaluations. The 2018 Mutual Evaluation Report, published by the CFATF, gives an overall positive assessment of the country’s efforts to combat money laundering and terrorist financing. Examiners looked at both technical compliance with the FATF 40 recommendations and the effectiveness of the implementation of the AML/CFT system. The Report noted Antigua and Barbuda’s national AML/CFT Policy and determined the jurisdiction has a reasonable…

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