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Cuban Bank Closes Ranks against Illegalities |
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Monday, April 13, 2015
Havana.- Cuba's banking system is prioritizing actions to fight illegal activities in that sector, including money laundering and funding terrorism.
That work led Cuba to be removed from the monitoring mechanisms of the Financial Action Task Force on Money Laundering (FATF), due to the Caribbean island's world-renowned strategy to prevent illegalities.
In addition, Cuba was visited in 2014 by officials from the Latin American Financial Action Task Force on Money Laundering (LAFATF) to learn about the measures implemented for decades to fight those crimes.
Cuba is part of that regional organization, which was founded 15 years ago and groups several Latin American and Caribbean countries like Argentina, Bolivia, Brazil, Chile, Colombia and Ecuador.
Cuba's financial system consists of nine commercial banks, 15 non-banking institutions 12 representative offices from foreign companies in the country and three foreign banking-financial institutions.
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