Haiti - News : Zapping...

Haiti - PNH : Message from Frantz Elbé to the population and the police (Video)

Haiti - Politic : After 17 days, the Presidential Council publishes its first press release...

Haiti - FLASH : The USA will provide weapons and ammunition to the PNH

Haiti - News : Zapping...


more news


iciHaiti - Futsal qualifiers for the 2024 World Cup : Grenadiers pre-list

iciHaiti - Insecurity : Blocked outside the country for 1 month, two Ministers return to Haiti

iciHaiti - Special D1 Championship : Presentation of the 5th day

iciHaiti - Port-de-Paix : Reconstruction of the Roundabout at the corner of Street D. Estimé…

iciHaiti - Economy : Message from the Embassy of Haiti in France


more news


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...

See also :
https://www.haitilibre.com/en/news-20275-haiti-usa-money-laundering-haiti-targeted-by-state-department.html
https://www.haitilibre.com/en/news-19237-haiti-economy-haiti-temporarily-escapes-financial-sanctions.html
https://www.haitilibre.com/en/news-18760-haiti-flash-the-laws-on-money-laundering-and-ucref-passed-in-the-senate.html
https://www.haitilibre.com/en/news-18457-haiti-flash-the-situation-is-critical-transfers-and-haitian-banking-system-threatened.html
https://www.haitilibre.com/en/news-18441-haiti-flash-us-threat-on-money-transfers-to-haiti.html

SL/ HaitiLibre

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




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