The Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF) have jointly conducted an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Aruba.

Click here to download a copy of the summary.

Tags: Aruba, CFATF, FATF, Terrorist Financing

This entry was posted on Friday, October 16th, 2009 at 6:12 pm and is filed under Document, Multilateral Institutions, Resources.