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
Haitis 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 -