AML/CFT

The Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Ara Tapu Revised Edition 2011 (MLTPA) places AML/CFT obligations on Ara Tapu’s reporting entities. The government of Ara Tapu does not take this responsibility lightly. As an active member of the Caribbean Financial Action Task Force (CFATF), Ara Tapu is dedicated to complying to the objectives set forth by the Financial Action Task Force as well as the Organisation for Economic Cooperation and Development.

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