CONCLUSION OF THE FINANCIAL ACTION TASK FORCE (FATF) ONSITE EVALUATION

For the past two weeks, Montserrat has participated in an onsite mutual evaluation assessment by the Caribbean Financial Action Task Force (CFATF), the regional body of the Financial Action Task Force (FATF), which measures the jurisdiction’s compliance with the FATF’s recommendations and the effectiveness of its anti-money laundering and terrorist financing framework. 

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