📰 Central Financial Intelligence Unit News
Central Financial Intelligence Unit News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Central Financial Intelligence Unit. Real-time updates on events, politics, business and more.
April 23, 2023
Kenya ready to send police officers to Haiti - All bank transactions monitored - Judo : Sabiana Anestor on the podium - 4.4 million trees planted - Haiti at the Cities Summit of the Americas - Health : Donation of 130 motorcycles...
March 29, 2023
International arrest warrant against the former DG of BMPAD -
August 25, 2022
NOTICE : Funeral of Yvon Buissereth - Delmas : No more garbage collection, fuel shortage - UCREF : Control and monitoring of the financial system - EDH : international call for tenders - APN : Work stoppage...
April 4, 2022
The Organization of American States (OAS) says its EMA and the OEA|RILCH have signed a MOU on anti-corruption matters in Haiti
April 3, 2022
As part of the OAS Project for Institutional Strengthening in the Fight against Corruption in Haiti, Kesner Michel Thermesi Director General of the EMA and Ana María Calderón Boy, General Coordinator of the OAS/RILCH signed a protocol...
February 10, 2022
On Wednesday, Michelin Justable the Director General of UCREF) and Ana María Calderón Boy General Coordinator of the Institutional Strengthening Project in the Fight against Corruption in Haiti (RILCH) of the OAS signed...
February 10, 2022
The Central Financial Intelligence Unit (UCREF) of the Haitian government and the Project for Institutional Strengthening in the Fight against Corruption in Haiti (OEA|RILCH, for its acronym in French) of the Organization of American States (OAS), today s