Haiti - Justice : The importance of notaries in the laundering of assets - HaitiLibre.com : Haiti news 7/7
 2026-2027 Electoral Calendar, latest official version





The PNH joins the deployment process of the Public Service Identification Register.

Cap-Haitien : Celebration of the 78th anniversary of the Grand Orchestre Septentrional

Hurricane season : 10 trucks of medicines and medical supplies to be pre-positioned

Strategic project entitled Native Tourism in Haiti

Faced with the near end of the TPS, the Chancellery and the MHAVE are ready to stand with those affected.


more news


Haiti - FLASH : 2026-2027 Electoral Calendar, latest official version

Haiti - News : Zapping...

The ONA continues to implement its strategic priorities

UN visit to assess Haiti's implementation of the sanctions regime

ONI : Modernization of consular services for the benefit of the Haitian diaspora


more news


Haiti - Justice : The importance of notaries in the laundering of assets
27/02/2018 08:46:07

Haiti - Justice : The importance of notaries in the laundering of assets

Joseph Oldy Bellegarde, Director General of the Central Financial Intelligence Unit (UCREF) accompanied by his Deputy Director Ronald D'mezard and his Coordinator Laurent Théralien held a working session with Marie Alice Coradin-Beaulieu Bélizaire, President of the Union of Notaries of Jurisdictions of Haiti (SNJH) who was accompanied by his Vice President Lesly Alphonse.

The importance of notaries in the fight against money laundering and the financing of terrorism and the mechanisms put in place by notaries to prevent the integration of dirty money into their sector of activity, were at the heart of this meeting held in the premises of UCREF in Pétion-ville.

SNJH was very satisfied with the progress of this meeting and requested that contacts with UCREF be maintained with a view to finding a synergy that would make it possible to combat money laundering more effectively.

"The UCREF intends to work together with all the key players in the fight against money laundering and the financing of terrorism to effectively combat this phenomenon," said Joseph Oldy Bellegarde on the sidelines of meeting, adding that she intended to meet other important personalities and institutions in the context of this struggle of paramount importance for the Government and the relations of Haiti with the international banking institutions.

HL/ TB/ HaitiLibre



Twitter Facebook Rss
Send news to... Daily news...




Why HaitiLibre ? | Contact us | Français
Copyright © 2010 - 2026
Haitilibre.com