Rapport d'évaluation mutuelle d'Haïti
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The evaluation of the anti-money laundering and combating the financing of terrorism ...
The evaluation of the anti-money laundering and combating the financing of terrorism
(AML/CFT) regime of the Republic of Haiti1 was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 20042. The evaluation was based on the laws, regulations and other materials supplied by Haiti, and information obtained by the evaluation team during its on-site visit to Haiti from 24 September to 5 October 2007, and throughout the evaluation process. During the on-site visit, the evaluation team met with officials
and representatives from all relevant Haitian Government agencies and the private sector. A list of the bodies met is provided in Annex 2 to the Mutual Evaluation Report.
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