Caribbean Financial Action Task Force Reaches Agreement to Implement International Standards and Establish a Secretariat

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Sunday, November 1, 1992
Volume: 
8
Issue: 
11
Pg. 425
Abstract: 

On November 5-6, 1992, twenty-six governments at a meeting of the Caribbean Financial Action Task Force in Kingston endorsed a declaration (the “Kingston Declaration on Money Laundering”), agreed to adopt and implement a number of measures to criminalize, combat and undertake mutual assistance on international money laundering matters…[more]