Browsing Tag

Financial Action Task Force (FATF)

STATEMENT BY THE CARIBBEAN COMMUNITY (CARICOM) ON EU LIST OF NON-COOPERATIVE TAX JURISDICTIONS

Michelle Nurse Dec 19, 2017 0

STATEMENT BY THE CARIBBEAN COMMUNITY (CARICOM) ON EU LIST OF NON-COOPERATIVE TAX JURISDICTIONS The Caribbean Community (CARICOM) strongly objects to the disappointing decision of the European Union to “blacklist” four CARIOM…
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‘Looming’ issue of de-risking in Region remains high on CFATF agenda

Michelle Nurse Nov 16, 2017 0

Executive Director of the Caribbean Financial Action Task Force (CFATF), Calvin Wilson has said that de-risking or the loss of correspondent banking relations is looming largely across the Caribbean region because of what is being perceived…
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A Caribbean banking agency in the US?

Michelle Nurse Mar 5, 2016 0

WASHINGTON, United States, Friday March 4, 2016 – Caribbean governments, indigenous banks and offshore banks located in the Caribbean are extremely concerned about the withdrawal of correspondent relations from Caribbean banks by banks in…
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