Opening Hours Mon to Thurs - 8.30 AM to 5.00 PM Fri - 8.30 AM to 4.00 PM
Call Us 1(876) 928-5141-8
Email Us


Financial Action Task Force

Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.

The Egmont Group of FIUs

The Egmont Group of Financial Intelligence Units

Recognizing the importance of international cooperation in the fight against money laundering and financing of terrorism, a group of Financial Intelligence Units (FIUs) met at the Egmont Arenberg Palace in Brussels, Belgium, and decided to establish an informal network of FIUs for the stimulation of international co-operation.