I mí an Mheithimh 2021, rinne Háítí gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus le CFATF chun éifeachtacht a córais AML/CFT a neartú.
In June 2021, Haiti made a high-level political commitment to work with the FATF and CFATF to strengthen the effectiveness of its AML/CFT regime.
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Leanfaidh an Coimisiún de bheith ag obair i gcomhar le FATF agus le CFATF chun faireachán a dhéanamh ar fhorbairt chóras AML/CFT na mBahámaí.
The Commission will continue to work in collaboration with the FATF and CFATF to monitor the evolution of the Bahamas’ AML/CFT regime.
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I mí Feabhra 2021, rinne an Oileáin Cayman gealltanas polaitiúil ardleibhéil chun oibriú le FATF agus leis an Tascfhórsa um Ghníomhaíocht Airgeadais do Stáit Mhuir Chairib (CFATF) chun éifeachtacht a gcórais AML/CFT a neartú.
In February 2021, the Cayman Islands made a high-level political commitment to work with the FATF and Caribbean Financial Action Task Force (CFATF) to strengthen the effectiveness of its AML/CFT regime.