Haiti - News : Zapping...

Haiti - Humanitarian : The UN launches an appeal for 674 million US dollars to help 3.6 million people in Haiti

Haiti - Politic : President Abinader promises to deliver the border wall with Haiti in the coming weeks

Haiti - FLASH 2025 World Cup qualifiers : Our Grenadiers qualified for the final qualifying phase (Video)

Haiti - News : Zapping...

more news

iciHaiti - Heritage : The Gingerbread a type of Haitian architecture

iciHaiti - France : Discover the Haitian Biodiversity Fund

iciHaiti - Obituary : Passing of the great historian Marcel B. Auguste

iciHaiti - Taiwan : Donation of adapted materials for people living with disabilities

iciHaiti - Mirebalais : Police reinforcements in «Terre-Rouge» and «Fonds-Cheval» (video)

more news

iciHaiti - Politic : Fight against transnational crime
11/07/2016 09:39:21

iciHaiti - Politic : Fight against transnational crime
The de facto President Jocelerme Privert, accompanied by Camille Edouard, Minister of Justice and Public Security, recently held a working meeting at the National Palace, with Haitian institutions concerned around the implementation and monitoring of recommendations produced by the evaluators of the Financial Action Task Force of the Caribbean (CFATF) on the fight against money laundering and terrorist financing

At this meeting to which participated among others, the Central Financial Intelligence Unit (UCREF), the National Commission for the Fight against Drugs (CONALD), the Brigade for the Fight Against Drug Trafficking (BLTS), and the Bank of the Republic of Haiti (BRH), the authorities have decided on the many tasks to accomplish during the month of July as part of the recommendations, including the publication in the official newspaper "Le Moniteur" of application decrees related to the money laundering Act, the transmission to Parliament of some draft laws (Penal Code, UCREF) and the Payment of arrears of contributions.

The Head of State wished to insist on the implementation of concrete and rapid actions of the institutions concerned, to allow Haiti by November 2016, to strengthen its status among the countries actively fighting against transnational crime.

S/ iciHaiti

Twitter Facebook Rss Add to favorites
Send news to... Daily news...

Why IciHaiti ? | Contact us | Français
Copyright © 2010 - 2024