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Caribbean L 18 ife, March 6-12, 2020
No Caribbean island has so far reported
any infection caused by the virus.
Trinidad and Tobago was recently
removed from the Financial Action Task
Force (FATF) “grey list.”
This was revealed by
Attorney General Farisal
Rawi who described
the move as a victory for
Trinidad and Tobago.
He said T&T is being listed as a “jurisdiction
no longer subject to increased
monitoring by the FATF.”
The AG said FATF welcomed T&T’s
significant progress in improving its
Anti-Money Laundering and Combatting
the Financing of Terrorism (AML/CFT)
regime and notes that T&T has strengthened
the effectiveness of its AML/CFT
regime and addressed related technical
deficiencies to meet the commitments
in its action plan regarding the strategic
deficiencies that the FATF identified in
T&T is therefore no longer subject to
the FATF’s increased monitoring process.
He said T&T will continue to work
with CFTTF to improve further AML/
AL-Rawi said in 2015, T&T was the
first member of the Caribbean Financial
Action Task Force (CFATF) to undergo the
FATF Fourth Round Mutual Evaluation
– Compiled by Azad Ali
Continued from Page 4
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