iciHaiti - Politic : Fight against transnational crime - iciHaiti.com : All the news in brief 7/7

Haiti - Politic : Laurent Saint-Cyr in Doha, Qatar

Haiti - FLASH : Electoral Decree Revealed, Diaspora and Women Voting Mandatory

Haiti - News : Zapping...

Haiti - Education : Patriotic appeal to the Haitian scientific community in the diaspora

Haiti - Post-Melissa : President Trump authorized immediate intervention

more news

iciHaiti - Cap-Haitien : To Sustain and Grow the Transition Economy

iciHaiti - Post-Melissa : Civil Protection mobilized in Port-au-Prince

iciHaiti - Post-Melissa : Health sector review

iciHaiti - Inter-university Competition : The Northern finalists are known

iciHaiti - FLASH : Rapid and coordinated response from public works

more news

iciHaiti - Politic : Fight against transnational crime
11/07/2016 09:39:21

The de facto President Jocelerme Privert, accompanied by Camille Edouard, Minister of Justice and Public Security, recently held a working meeting at the National Palace, with Haitian institutions concerned around the implementation and monitoring of recommendations produced by the evaluators of the Financial Action Task Force of the Caribbean (CFATF) on the fight against money laundering and terrorist financing

At this meeting to which participated among others, the Central Financial Intelligence Unit (UCREF), the National Commission for the Fight against Drugs (CONALD), the Brigade for the Fight Against Drug Trafficking (BLTS), and the Bank of the Republic of Haiti (BRH), the authorities have decided on the many tasks to accomplish during the month of July as part of the recommendations, including the publication in the official newspaper "Le Moniteur" of application decrees related to the money laundering Act, the transmission to Parliament of some draft laws (Penal Code, UCREF) and the Payment of arrears of contributions.

The Head of State wished to insist on the implementation of concrete and rapid actions of the institutions concerned, to allow Haiti by November 2016, to strengthen its status among the countries actively fighting against transnational crime.

S/ iciHaiti