Montserrat Makes Final Preparations For Review By Caribbean Financial Action Task Force
Preparations continue for a review by the Caribbean Financial Action Task Force (CFATF).
Attorney general and chairperson of the National Anti-money laundering and countering terrorist financing committee (NAMLAC), Honorable Sherree Jemmotte Rodney confirmed that their on-site inspection of Montserrat is in April.
In giving details about the upcoming visit and evaluation she stated that Montserrat is one of the last countries to receive this evaluation.