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News Contact Us C2C Campaign VLCC Portal Implementation of the Mutual Evaluation Programme. FUNDED BY THE 11TH EUROPEAN DEVELOPMENT FUND (EDF) Discover More Virtual Learning and Collaborative Centre NEW e-learning Platform for CARIFORUM Member States. More Details Persons Trained 0 Mutual Evaluation Onsite Missions 0 of 8 Standards, Pre-assessment & Pre-onsite Training Sessions 0 of 24 Assessors Database Completion 0 % Read all about our progress and impact. Explore more The 11th EDF ‘Capacity Development for CARIFORUM Member States on Financial Compliance, Asset Recovery & Cybercrime.’ Explore Component A - ‘Implementation of the Mutual Evaluation Programme’ In September 2018 the European Union (EU) and the Caribbean Financial Action Task Force (CFATF) signed an Agreement that aims to enhance the region’s capacity to comply with standards relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). This Agreement directly supports the project ‘the Implementation of the Mutual Evaluation Programme’ which is expected to undertake a series of workshops and seminars to build technical capacity, carry out public education and awareness activities, and develop an Information Communication Technology platform called the ‘Virtual Learning and Collaborative Centre’ (VLCC) which will allow CFATF members to access resource databases. The project also seeks to evaluate compliance in the financial and related sectors in CFATF member countries, to ensure that international standards are adhered to. The project’s direct beneficiaries are the CARIFORUM Member Countries. The original duration of the project’s implementation period was 58 months. Due to unavoidable delays caused by the COVID-19 Pandemic, a 14-month ‘Non’ Cost Extension was approved by the EU Delegation Office. The original 58-month period (which would have ended in July 2023) was extended to 72 Months. The project now ends in August 2024. Ms Daniela Tramacere, EU Ambassador to Barbados, Ms Dawne Spicer, Executive Director, CFATF and Mr. Andrew Frection, Project Manager, CFATF meet at the CFATF XLVIII Plenary in Barbados ahead of upcoming action under the 11th EDF. Mutual Evaluations Read More Public Education and Awareness Read More Virtual Learning and Collaborative Centre Go Total People lived in our city 0 K Square kilometres region covers 0 K Private & domestic garden land 0 % Average Costs of Home Ownership 0 th Upcoming Events See All Events 11 Jan 2023 Pre-Assessment Training Pre-Assessment Training – BelizeJanuary 11, 2023 - January 13, 2023Belize More Details 20 Mar 2023 MEVAL Onsite Onsite MEVAL for St. Vincent & GrenadinesMarch 20, 2023 00:00 - March 31, 2023 23:00St. Vincent & Grenadines More Details City Documents Donors Forum: Report on Technical Assistance August 11, 2023 Mutual Evaluation Report of the Bolivarian Republic of Venezuela July 21, 2023 More Documents Announcements & Updates News and information on our programs and initiatives. Read all about our progress and impact. More News August 2, 2023 In Project News ‚ Uncategorized 0 CFATF completes Joint FATF/CFATF Assessors Training in Antigua and Barbuda Continue Reading July 21, 2023 In Project News 0 Issue 2 Volume 5: Committed 2 Compliance Campaign Continue Reading April 27, 2023 In Project News 0 Issue 1 Volume 5: Project Achievements To Date Continue ReadingServices Events News Contact Portfolio Connect With Us Facebook-square Twitter Instagram Youtube 21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain Trinidad and Tobago Opening Hours: Mon – Fri: 8:00 am – 4:00 pm Phone: (868) 623-9667 Email: 11th-edf@cfatf.org Useful Links FATF CFATF Secretariat E-learning Portal CFATF Support Forum Project News & Updates The latest 11th EDF Project news, articles, and resources, sent straight to your inbox. List choice Ovatheme Leave this field empty if you’re human: This website was created and maintained with the financial support of the European Union. Its contents are the sole responsibility of CFATF and do not necessarily reflect the views of the European Union. © 2023. All Rights...