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Location:

Havana, Cuba

Date:

beginning 15/07/2016

This project represents GovRisk’s fourth year of work partnering with the British Embassy in Havana and the Cuban competent authorities to provide strategic assistance around Cuba’s Financial Action Task Force of Latin America (GAFILAT) Mutual Evaluation, a process which assessed Cuba’s anti-money laundering and counter-terrorist financing (AML/CFT) system. Although Cuba received one of the highest ratings in the region to date, the final Report, (adopted at the GAFILAT Plenary in July 2015) identified as a priority the need to strengthen implementation of preventive and supervision measures for Designated Non-financial Businesses and Professions (DNFBPs); which only recently were incorporated into the AML/CFT regime.

 
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