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CARIBBEAN COUNTRIES TO ATTEND MONEY LAUNDERING MEETING IN THE BAHAMAS

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NASSAU, THE BAHAMAS, NOVEMBER 2, 2013 – The Bahamas will be hosting the 38th Plenary Meeting of the Caribbean Financial Action Task Force (CFATF) in Freeport, Grand Bahama from November 18-21, 2013.
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The CFATF is an organisation of 29 states in the Caribbean basin which have agreed to implement common counter measures to address the problem of money laundering. The main objective of the CFATF is to achieve effective implementation of and compliance with the Financial Action Task Force’s 40 Recommendations to prevent money laundering and to combat the financing of terrorism. Currently, CFATF members include Anguilla, Aruba, Antigua & Barbuda, The Bahamas, Barbados, Belize, Bermuda, The British Virgin Islands, The Cayman Islands, Curacao, Dominican Republic, El Salvador, Grenada, Guatemala, Guyana, Republic of Haiti, Honduras, Jamaica, Montserrat, Nicaragua, St. Kitts & Nevis, St. Lucia, St. Maarten, St. Vincent and the Grenadines, Suriname, Trinidad & Tobago, The Turks & Caicos Islands and Venezuela.

Money Laundering is growing rapidly and constantly changing due to technological advances. For more than two decades, the CFATF has been conducting a number of typology exercises on money laundering with the aim of increasing awareness of the attendant risks to the region. These exercises allow for sharing of information collected by various bodies involved in combating money laundering. In November 2012, the Commonwealth of The Bahamas assumed the position of Deputy Chair of the CFATF and subsequently this jurisdiction, through the Office of the Attorney General. The Bahamas last led the CFATF in 2002 under the chairmanship of Alfred Sears, who served as Attorney-General at that time. It should be noted that hosting the CFATF Plenary Meeting occurs only once every 10 years. Therefore, this event provides The Bahamas with a unique opportunity to showcase its second city Freeport, Grand Bahama.

Although the CFATF’s deliberations are closed to the general public, Bahamian officials from various government ministries, non-government organisations (NGO’s) and invited guests will be able to witness and enjoy the opening ceremony and planned social events. The Prime Minister of the Commonwealth of The Bahamas, Perry G. Christie, is expected to be the keynote speaker and to officially open the meeting.

This CFATF Plenary Meeting is expected to have more than 200 regional and international delegates in attendance. Additionally, the Meeting will afford the Commonwealth of The Bahamas an excellent opportunity to demonstrate its steadfast commitment to cooperation in advancing internationally accepted standards of excellence, best practices and compliance with its anti-money laundering obligations.

Presently, the CFATF is proud of its status as an Associate member of FATF and at the June 2011 plenary the CFATF was commended by the FATF for the speed with which the CFATF moved to develop its action plan to reform it. COSUNS also openly offered their encouragement and support to CFATF Secretariat and member countries. The current Chair of the CFATF is Cherno Jallow Q.C., Director of Policy Research and Statistics, British Virgin Islands Financial Services Commission who will pass the baton of leadership to Senator Allison Maynard-Gibson, Attorney General of the Commonwealth of The Bahamas.
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Multi-Agency Enforcement Action Conducted in Lower Bight

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Providenciales, Turks and Caicos Islands — The Informal Settlements Unit (ISU), in coordination with the Planning Department and key partner agencies, conducted a multi-agency enforcement exercise on Thursday, May 7, 2026, in the Lower Bight area in Providenciales. The exercise resulted in the complete removal of a total of eight (8) unauthorized structures and all associated debris from a privately-owned parcel of land.

The operation was led by the Planning Department, with coordination by the ISU and support from the TCI Border Force, the Crown Land Unit, and Pelican Energy.  Security for the exercise was provided by the Royal Turks and Caicos Islands Police Force. All agencies worked collaboratively to ensure the exercise was carried out in a safe, orderly, and controlled manner.

The enforcement action followed a structured and lawful process in accordance with the Physical Planning regulatory framework of the Turks and Caicos Islands. Section 45 Enforcement Notices were first issued on the affected parcel in December 2024, identifying unauthorized structures erected without the requisite approvals. This was followed by the issuance of Warning Notices on April 16, 2026, which advised occupants that they were in breach of planning and land use regulations and provided notice that demolition activities would proceed following the prescribed compliance period. Despite these notices and the time afforded for compliance, the unauthorized structures remained in place.

This exercise represents part of an ongoing commitment to ensuring that development within the Turks and Caicos Islands is lawful, safe, and aligned with national standards.

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US President Leads Rededication of United States; Theme is One Nation Under God 

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USA, May 22, 2026 – Thousands gathered on the National Mall in Washington, D.C. on Sunday for “Rededicate 250,” a large-scale prayer and patriotism event tied to America’s upcoming 250th anniversary celebrations in 2026.

The day-long gathering centered on faith, national unity and what organizers described as a call to “rededicate” the United States to God and country under the theme, “One Nation Under God.”

Hosted under the Freedom 250 banner, the event featured worship music, public prayers, patriotic tributes and speeches from high-profile political and religious figures. Organizers said the rally was designed to inspire Americans to reflect on the nation’s founding principles and spiritual heritage ahead of the semiquincentennial celebrations next year.

Multiple media outlets reported that thousands attended the event, though no official crowd estimate was immediately released. Giant screens, patriotic imagery and religious symbols lined the National Mall as participants waved American flags, sang hymns and joined in collective prayer.

A recorded message from former U.S. President Donald Trump was aired during the program, while several conservative leaders and evangelical figures also addressed the crowd. Scripture readings and references to America’s Christian roots featured heavily throughout the presentations.

One of the most talked-about moments came in a recorded message from former U.S. President Donald Trump, who appeared seated behind what appeared to be the historic Resolute Desk as he delivered a scripture reading and message to attendees. Trump read from 2 Chronicles 7:14, the often-quoted biblical passage which states: “If my people, which are called by my name, shall humble themselves, and pray… then will I hear from heaven, and will forgive their sin, and will heal their land.” The verse was used to reinforce the event’s central theme of national prayer, repentance and renewal.

The event also drew criticism from opponents who argued it blurred the line between religion and politics, with some activists raising concerns about Christian nationalism and the increasing role of faith-based references in public life.

Still, supporters defended the gathering as a peaceful and constitutionally protected expression of faith, patriotism and freedom of assembly.

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Former Cuban Leader Raul Castro Indicted in U.S. Over 1996 Shotdown  

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USA, May 22, 2026 – Nearly 30 years after one of the deadliest confrontations between Cuba and the United States, the U.S. government now wants former Cuban leader Raúl Castro brought to American soil to stand trial over the 1996 shootdown of two civilian aircraft.

To make that happen, U.S. prosecutors formally indicted the 94-year-old former president and longtime defense minister on May 20, accusing him of helping direct the military operation which killed four men connected to the Miami-based humanitarian group “Brothers to the Rescue.”

The indictment was announced by Acting U.S. Attorney Hayden O’Byrne in Miami and includes charges of:

  • conspiracy to commit murder,
  • destruction of aircraft,
  • murder of U.S. nationals,
  • and murder in international airspace.

Also named in the indictment are former Cuban Air Force chief Rubén Martínez Puente, pilots Lorenzo Alberto Pérez-Pérez and Francisco Pérez-Pérez, along with several senior Cuban military officers accused of participating in or authorizing the mission.

U.S. officials allege the Cuban fighter jets deliberately targeted the unarmed civilian planes while they were flying in international airspace on February 24, 1996. Cuba has long insisted the aircraft repeatedly violated Cuban airspace and posed a national security threat.

The attack killed Carlos Costa, Pablo Morales, Mario de la Peña and Armando Alejandre Jr., all linked to the anti-Castro exile group which conducted flights searching for Cuban migrants at sea.

While Castro is highly unlikely to ever appear in a U.S. courtroom, the indictment signals Washington’s renewed hardline posture toward Havana and reopens painful wounds from one of the Cold War era’s most controversial incidents in the Caribbean region.

Angle by Deandrea Hamilton. Built with ChatGPT (AI). Magnetic Media — CAPTURING LIFE.

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