by Natalie Moodey | Nov 30, 2023 | Caribbean Insight
Discover the latest News from FATF – the Financial Crime Watchdog The ‘Grey List’ and the ‘Black List’, created by the Financial Action Task Force (FATF), categorise countries based on their perceived risks and compliance with international standards in countering...
by Natalie Moodey | Nov 20, 2023 | Caribbean Insight
A regional meeting on the proposed CARICOM Legislative Framework for Credit Reporting will be convened from 30 October – 2 November 2023. The purpose is to allow Member States to review the Draft Model Credit Reporting Bill and the Draft Model Credit Reporting...
