News & Blog

Caribbean Philanthropy Network (CPN) — Reports 2010 to 2013

Posted on April 24, 2017

Linked below are three publications written, edited or reviewed by Judith Ann Towle for the Caribbean Philanthropy Network,

These reports date from the period 2009 to 2013 and they are not up-to-date in terms of recent actions taken by Caribbean countries or dependencies to comply with, or avoid sanctions based on the Financial Action Task Force on Money Laundering of the OECD.

For more information about financial standards for money laundering in the Caribbean, see the web site for the Caribbean Financial Action Task Force. As near as I can tell, there is no mention of the application of FATF or CFATF standards to non profit organizations. Personal experience in some of the smaller islands of the Eastern Caribbean indicates that compliance with current FATF standards is a major problem and cost to locally based non-profit organizations and charities.

Leave a Reply

Your email address will not be published. Required fields are marked *