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CFATF identified three jurisdictions with strategic AML/CFT deficiencies


Belize, Dominica and Guyana should take actions to comply with international standards.

On 29 May 2013 the Caribbean Financial Action Task Force brought to the attention of its Members that Belize, Dominica and Guyana still have significant strategic deficiencies in their AML/CFT regime.

If those three jurisdictions do not improve their AML/CFT regimes by November 2013, then the CFATF will identify them as not taking sufficient steps to address its deficiencies and will take the additional measures.

The Caribbean Financial Action Task Force is an organisation of twenty-nine jurisdictions of the Caribbean Basin Region, which has agreed to implement the international standards for Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) - Financial Action Task Force Recommendations (FATF Recommendations).