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November 15th, 2012
Levels of compliance with FATF Reco's not encouraging- CFATF Chairman

ROAD TOWN, Tortola, VI- Chairman of the Caribbean Financial Action Task Force Manuel Gonzalez has disclosed that after three rounds of assessments at the CFATF Plenary being held in the Virgin Islands, the levels of compliance with the Financial Action Task Force (FATF) recommendations generally amongst the membership were not particularly encouraging.

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November 15th, 2012 Levels of compliance with FATF Reco's not encouraging- CFATF Chairman

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November 15th, 2012
Levels of compliance with FATF Reco's not encouraging- CFATF Chairman