Haiti

Documents

15 May 2012

Follow-up Reports to the Mutual Evaluation of Haiti

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Haiti to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in November 2008.

23 Jun 2008

Mutual Evaluation of Haiti

Haiti is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Haiti was conducted by the World Bank and adopted by CFATF.