Haiti - Cholera : Daily bulletin #136

Haiti - Politic : The PM at the official launch of the alliance of platforms of women's organizations (Video)

Haiti - Football : Grenadiers' victory [3-1] on the "Gombey Warriors" of the Bermuda (video)

Haiti - FLASH Brazil : Priority on VISA requests for family reunification

Haiti - News : Zapping...

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iciHaiti - DR : A Haitian arrested for raping a two-year-old girl

icihaiti - Flash : Increase in prices for American visas

iciHaiti - PNH : Kidnapping foiled, a police officer killed

iciHaiti - Politic : Dominican driver arrested for transporting 23 illegal Haitians

iciHaiti - International Day for the Victims of Slavery : Message of reflection from the Rector of the UEH

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iciHaiti - FATF : Haiti on the gray list, under increased surveillance
26/06/2021 09:46:25

iciHaiti - FATF : Haiti on the gray list, under increased surveillance
Friday June 25, 2021 at the end of its Plenary Assembly, the Financial Action Group (FATF), an intergovernmental body that brings together 37 States, the European Commission and the Gulf Cooperation Council, announced that Haiti, Malta, the Philippines and South Sudan had been placed on the gray list of countries under increased surveillance.

"When the FATF places a jurisdiction under heightened surveillance, it means that the country is committed to quickly resolving the strategic shortcomings identified within the time limits and may be subject to additional controls," said a statement from the FATF.

22 countries are now on this gray list (compared to 19 last February), these countries which do not do enough, particularly against money laundering and the financing of terrorism...

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