August 17, 2012, St John’s Antigua – Antigua and Barbuda has made some progress in putting in place measures to effectively tackle money laundering, according to the Caribbean Financial Action Task Force.
CFATF’s Keshma Maharaj says the country still needs, however, to work on certain deficiencies to enhance its bid to derail money laundering efforts.
Maharaj will be among facilitators of a two-day financial crime workshop aimed at helping countries in the region comply with international standards set by the Paris-based Financial Action Task Force.
She says the Antigua-held workshop should assist in moving the process forward.
Listen:





