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The CFATF works to implement counter-measures against money laundering and terrorism financing across the Caribbean. What is the Caribbean Financial Action Task Force? The Caribbean Financial Action Task Force (CFATF) is an intergovernmental organization of 24 territories in and around…
4 minute read
What is the United States Department of Justice (DOJ)? The United States Department of Justice (DOJ) is the federal government agency responsible for enforcing laws and administering justice across the United States. The DOJ’s purpose is to protect the public…
2 minute read
What is the NYSDFS? The New York State Department of Financial Services (NYSDFS) is the governmental body responsible for regulating all financial services and products in the state of New York. As a state-level regulatory office, the NYSDFS has a…
3 minute read
What is the US Securities and Exchange Commission (SEC)? The Securities and Exchange Commission (SEC) is an independent government agency responsible for regulating the securities industry in the United States. In this capacity, it pursues a three-part mission: to protect…
3 minute read
