Source: Date: Updated: |
TheBahamasInvestor.com
Friday, April 11, 2014 Friday, April 11, 2014 |
Pictured: (from left) Chair of National Anti-Money Laundering Committee, Cheryl-Ann Lister; Attorney General of Dominica, Levi A Peter; Attorney General and Minister of Legal Affairs, Commonwealth of The Bahamas and Chairperson, Caribbean Financial Action Task Force (CFATF), Allyson Maynard-Gibson; Attorney General of Cayman Islands, Samuel Bulgin; and Attorney General of Turks and Caicos Islands, Rhondalee Braithwaite-Knowles; and Minister of Justice and Police, Edward Bellor. Standing from left: Minister for National Security, Trinidad and Tobago, Gary Griffin; Parlimentary Counsel, St Kitts and Nevis, Karen Hughes; Attorney General, Grenada, Anthony Hood; General Counsel, Jamaica, Sykes; Attorney General, Virgin Island, Christopher Malcom; Deputy Director Central Bank, Curacao and St Maarten, Roselle de Weever Garcia; and Director, Financial Intelligence Unit, Belize, Eric Eusey. (BIS Photo/Raymond A. Bethel)
Following the meetings of the Caribbean Financial Action Task Force at the British Colonial Hilton Hotel, the Nassau Declaration was signed, April 3, 2014.
The document seeks to underscore the region’s commitment to working together to combat money laundering and the financing of terrorism.