The impact of a magnitude 7.0 earthquake on January 12, 2010 affected Haiti's capital and nearby towns and killed up to 230,000 people. Damages and losses were evaluated at around US$8 billion or 120 percent of GDP.
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This evaluation provides a summary of
the Anti-Money Laundering and Combating the Financing of
Terrorism (AML/CFT) measures in place in Haiti as of 2007.
It describes... Show More + and analyzes those measures. It also rates
Haitiapos;s compliance with the Financial Action Task Force
(FATF 40+9) recommendations, and provides recommendations on
how certain aspects of the system could be improved. Show Less -