Caricom statement on Cuba 31 July 2024 In light of the depth of the humanitarian situation, Caricom Heads of Government agreed to provide material support to assist ...
OECS condemns USA’s continued terrorism listing for Cuba 25 June 2024 Statement by the Organisation of Eastern Caribbean States (OECS) on the Decision Made by the United States of America (USA) ...
The ‘haves’ & ‘have-nots’ of the world 29 April 2019 “It is clear that certain things in certain places are more valuable than other things in other places.”
Public statement: Business transactions emanating from Haiti 7 June 2018 “The Anti-Money Laundering and Combating Terrorism Financing Commission (AML/CTF) Commission makes reference to its Public Statement of 28 March 2017, ...
Terrorism Ought to Be Everyone’s Concern 9 June 2017 “It is well-established that many jihadists come from Trinidad. Then, there is the fact that Caribbean nationals reside practically all ...
Code of Conduct and Ethics for Regional NGOs 20 January 2017 The Code mandates that NGOs should ensure that they and their staff maintain a position of political neutrality in their ...
Grenada Removed from Money Laundering Watchlist 13 November 2015 6 Caribbean countries were removed from the list awaiting review of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
Anti Money Laundering Law Can Cost Firms and Workers Thousands 19 November 2013 Ranging from EC$7,000 to EC$40,000 the fees for the 24 offences under the Act are for both individual and corporate ...
Revised Legislation Against Terrorist Financing and Money Laundering 31 October 2013 The adjustments are aimed at stopping every available avenue to eliminate terrorist financing and money laundering.
Consultation on Electronic Crimes Bill set for Friday 26 July 23 July 2013 The Bill became topical discussion after sections of the public objected to the clauses which criminalise offensive language sent electronically.