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Haiti - Economy : A very low ranking... 25/05/2012 09:42:30 The scores obtained by each country were calculated using 15 indicators. Compliance with standards and the transparency in the financial system as well as political risks are also included in this indicator. Haiti, which is found in noncompliance with the majority of the FATF standards, was able to obtain a postponement until June of this year for a number of corrective measures are implemented. Haiti will be considered as a non-cooperative country, which would have serious consequences on the functioning of Haitian banking system (increased monitoring of transactions from Haiti, increase of transaction costs, risk of suspension of bank relationships of correspondence, and inscription on the red list of countries that do not fight terrorism...) HL/ HaitiLibre
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