By Calvin Wilson & Associates.

Effective compliance with the Financial Action Task Force (FATF)

Recommendations to combat money laundering and the financing of terrorism is central to global financial stability and economic prosperity. 

The Point Guard explores:

• The current state of global compliance. 
• The leadership potential for the Caribbean to revolutionise the future global compliance mechanism. 
• The growing links between the Caribbean Single Market and Economy and the African Continental Free Trade Area.