STRATEGIC GOALS AND ACTION: FLAGSHIP INITIATIVES STRATEGIC GOAL 1: TAKE THE PROFITS OUT OF CRIME, TARGET CRIMINAL ASSETS AND PROTECT THE FINANCIAL SYSTEM ACTIONS RESPONSIBLE PARTY I. Establishment of National Asset Recovery Offices (AROs) Member States II. to identify and facilitate the tracing of criminal assets The enactment and aggressive use of Proceeds of Crime Legislation CFATF Member States CFATF III. Member States bring forward new legislation to extend the Member States personal and criminal liability to the “Facilitators of Organised Crime” IV. Member States continue to implement concrete steps to V. identify, trace, freeze, seize and confiscate the proceeds of crime Strengthening capacity in investigation methods and techniques in the field of asset recovery VI. Member States continue to implement legal frameworks on VII. money laundering Continued effort to accede to / ratify the United Nations Convention against Corruption by non-signatories CFATF CARICOM Secretariat OECS Secretariat IMPACS Member States CFATF Member States CFATF IMPACS Member States CFATF Member States CFATF VIII. Member States identify and take action against corporate Member States IX. X. and governmental corruption Promote and raise consumer awareness of financial crime Full implementation of the Recommendations of the Financial Action Task Force (FATF) which sets and enforces global standards to combat both money laundering and the financing of terrorism CFATF Member States CFATF IMPACS CFATF PERFORMANCE INDICATOR Six (6) Member States establish National Asset Recovery Offices Member States implement aggressively Proceeds of Crime Legislation that allow for the seizure of assets used in illicit activities Member States adopt legislations that extend the criminal liability to the Facilitators of Organised Crime. TIME FRAME 2016 Ongoing 2015 Member States strengthen procedures and advance steps to counter the proceeds of crime Regional training workshops on investigation methods and techniques in the field of asset recovery Member States enhance the anti-money laundering legal framework Ratification of the United Nations Convention against Corruption by nonsignatories Increase actions taken against corporate and governmental corruption Designs of campaigns and public workshops on the topic Ongoing Training / Workshops on the implementation of the recommendations of the FATF 2015 Ongoing 2016 2015 Ongoing Ongoing i