Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).
1 report, 1 independent
Updated Sep 4
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What happened
Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Curaçao
island state in the Caribbean, part of the Kingdom of the Netherlands
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- Government must follow FATF recommendations.
- The Financial Action Task Force (FATF) is based in Paris, France.
- An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.
- FATF member countries identified professional service providers as part of its monitoring efforts.