CAB Actions Regarding the Correspondent Banking Issue

  • CAB representatives attended the FIBA AML Conference in Miami, primarily to discuss this issue with key stakeholders.
  • CAB wrote to the CARICOM Chair and Secretary General, on 17th February 2015, highlighting the issues and serious impact on the region and requested that the issue be raised at the highest level in the USA.

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The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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