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Caribbean L 18 ife, March 6-12, 2020
CARIBBEAN ROUNDUP
No Caribbean island has so far reported
any infection caused by the virus.
Trinidad:
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
November 2017.
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/
CFT regime.
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
peer review.
– Compiled by Azad Ali
Continued from Page 4
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