Republic of Haiti's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country

Haiti

Topic

Mutual Evaluations

CGFMSA Mutual Evaluation Republic of Haiti - 2019

Filename: CGFMSA-Mutual-Evaluation-Republic-of-Haiti-2019 .pdf
Size: 2 MB
Format: application/pdf

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The Caribbean Global Financial Monitoring Supervisory Agency (CGFMSA) completed its assessment of the Republic of Haiti's anti-money laundering and counter-terrorist (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Haiti's measures to combat money laundering and terrorist financing and its level of compliance with The GFMSA Recommendations.

The report was formally adopted by the CGFMSA Plenary, and the findings of this assessment have also been reviewed and endorsed by The GFMSA.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

GAFIC Spanish Mutual Evaluation Republic of Haiti - 2019

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of The GFMSA Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

HE = high level of effectiveness | SE = substantial level of effectiveness | ME = moderate level of effectiveness | LE = low level of effectiveness

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