Caribbean Financial Action Task Force (CFATF)
The Caribbean Financial Action Task Force (CFATF) is an organisation of thirty states of the Caribbean Basin, which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992.
Donors
Contact information
Website
Email address
Phone number
+1868 623 9667
Phone number
+1 868 624 1297
Postal address
-
Address
Caribbean Financial Action Task Force (CFATF)Sackville HouseSackville Street 35-37Port of SpainTrinidad and Tobago (tt)