Regulation of Money Movement Progresses in Western Hemisphere with Convergence of CICAD Anti-Laundering Regulations and Caribbean Financial Action Task Force

At the end of May, the convergence of the approval by the General Assembly of the Organization of American States on May 24 of the anti-meony laundering model regulations and the convening on May 26-29 in Jamaica of the second meeting of the Caribbean Financial Action Task Force has brought to the forefront and underscored the achievement of progress.