iciHaiti - Politic : Fight against transnational crime - iciHaiti.com : All the news in brief 7/7

Haiti - News : Zapping...

Haiti - Geneva : Haiti's intervention at the Forum of Peoples of African Descent (Video)

Haiti - Justice : Haitian authorities inform the DR about dangerous escaped fugitives

Haiti - FLASH : Appointment of a special envoy to prepare the arrival of 2,000 Beninese soldiers

Haiti - FLASH : The US State Department suspends its Haitian visa services in Haiti

more news

iciHaiti - Weather : An American helicopter bound for Haiti makes an emergency landing in Monte Cristi

iciHaiti - Special D1 Championship : Complete results of the first 8th days

iciHaiti - Media : Haiti on the agenda of the meeting of the Inter-American Press Association

iciHaiti - SANIFIN Project : Strengthening capacities for fecal sludge management

iciHaiti - Humanitarian : Taiwan financially supports the «Kore Pèp» Program

more news

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

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