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Caribbean Financial Action Task Force

Port-of-Spain, 特立尼达和多巴哥 中的 金融服务
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The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five (25) states of the Caribbean Basin, Central and South …

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常见问题解答

问:
What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
答:
The CFATF is an international / inter-governmental organization, a regional style body like the FATF which follows and ensures its Members comply with the FATF Recommendations. It...
答:
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