CARICOM congratulates Haiti on Independence Anniversary

The Caribbean Community (CARICOM) has congratulated the Government and People of Haiti on the country’s Two Hundred and Eighteenth Anniversary of Independence which it celebrates on 1 January 2022. “As the Government and People of Haiti enter a new year of independence, CARICOM extends its best w...
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Bahamas largely compliant with AML/CFT requirements: CARICOM BUSINESS

The Bahamas is now compliant with 38 out of 40 Financial Action Task Force (FATF) recommendations to strengthen its AML/CFT framework, with the Caribbean arm of the regulatory body, noting that this jurisdiction is now “compliant” with 18 recommendations and “largely compliant” on 20 of them. The...
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