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Caribbean Financial Action Task Force

Financial service in Port-of-Spain, Trinidad & Tobago
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The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five (25) states of the Caribbean Basin, Central and South …

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Frequently asked questions

Q:
What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
A:
The CFATF is an international / inter-governmental organization, a regional style body like the FATF which follows and ensures its Members comply with the FATF Recommendations. It...
A:
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