STATEMENT - European Commission Publication of List of High Risk Jurisdictions with Strategic Anti-Money Laundering and Terrorist Financing (AML-CFT) Deficiencies
The Caribbean Community (CARICOM) deplores the
latest attack by the European Commission on the economic well-being of some of
our Member States who were named on 7th May 2020, in a list of third countries
with strategic Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT)
deficienci...
Read More