Republic of Haiti's measures to combat money laundering and terrorist financing

CFATF Mutual Evaluation Republic of Haiti - 2019

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The Caribbean Financial Action Task Force (CFATF) completed its assessment of the Republic of Haiti's anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Haiti's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

The report was formally adopted by the CFATF Plenary, and the findings of this assessment have also been reviewed and endorsed by the FATF. 

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

CFATF Mutual Evaluation Republic of Haiti - 2019

GAFIC Spanish Mutual Evaluation Republic of Haiti - 2019

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

The Caribbean Financial Action Task Force (CFATF)

 

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