AML/CTF Commission Public Statement Haiti - June 2018

06 Jun
AML/CTF Commission Public Statement Haiti - June 2018
The AML/CTF Commission hereby informs the General Public, all Financial and Non-Financial Institutions and other relevant businesses, that HAITI is no longer subject to the Caribbean Financial Action Task Force - International Co-operation (CFATF-ICRG) Review Process and follow-up process.
 
Click Here for full Public Statement issued by the AML/CTF Commission of Grenada or visit the Commission's website @ www.amlcommissiongrenada.gd
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Financial Complex, Building No.1, Second Floor, The Carenage, St. George's (473) 435 2373 / 435 2374

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