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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Caribbean Financial Action Task Force ： ウィキペディア英語版 Caribbean Financial Action Task Force The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force (on Money Laundering) (FATF).〔("Caribbean Financial Action Task Force (CFATF)" ) at FATF.〕 ==History== The CFATF was established as the result of two key meetings convened in Aruba in and Jamaica.〔("Caribbean Financial Action Task Force against Money Laundering (CFATF)" ), EAG.〕 In Aruba in 1990 representatives of Caribbean and Central American countries developed a general approach to the problem of the laundering of criminal proceeds and made 19 recommendations.〔("19 Aruba Recommendations" ), IMOLIN, June 1990.〕〔("The Aruba Recommendations -- 1990 (Revised 1999)" ), CFATF at The Policy Laundering Project.〕 A meeting of ministers held in Kingston, Jamaica, in 1992, resulted in the Kingston Declaration, endorsing the commitment of the member states to implementing the recommendations and coordinating the implementation through establishment of the CFATF Secretariat.〔〔 Members〔(Member Countries ), CFATF. 28 June 2012.〕 of CFATF are: 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Caribbean Financial Action Task Force」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.