Haiti - Politic : Gender parity in the draft new Constitution

Haiti - FLASH : Life is slowly returning to downtown Port-au-Prince (video)

Haiti - News : Zapping...

Haiti - Politic : 270 million Gdes project to modernize the Social Assistance Fund

Haiti - Taiwan : President Lai Ching-te receives the credentials of the Haitian ambassador (Lai's speech)


more news


iciHaiti - Cap-Haitien : The Ministry of the Environment launches a project funded by Taiwan

iciHaiti - Saint-Marc: The FHF is the sole authority in charge of the Levelt Park in Saint-Marc

iciHaiti - Montreal : A metro station named «Vertières» (video)

iciHaiti - Basketball : «Coach Jojo» enters the Haitian Sports Hall of Fame

iciHaiti - Social : Today, literacy is more than knowing how to read and write


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 - 2025
IciHaiti.com