Well, considering that criminals had it WAY too easy to open up bank accounts, get LEGAL gun licences and rent cars with easily counterfeited ids(or for the right price no ids), there was no way for police investigators to solve many crimes here...
Money laundering often leads police to other crimes ie;drug dealing, prostitution, fraud...
It shows me criminals are about to get a really hard time in the country.
It was necessary in a country where identity and residence can difficulty be POSITIVELY confirmed, and there's no real identification database of citizens.
Things will be normalized in Haiti.
Good move to continue creating more peace and stability.
That does seem strange, should of asked why it was necessary. read more >
Tonton Michel, 10-Oct-13 9:39 pm
You cant do it in any other country what they have to do is to do an ID card with address on it. For me I don't see nothing with as long as they... read more >
Beno, 10-Oct-13 9:42 pm
What do you need in order to open a bank account in the USA? In order for Haiti to move forward, we need to change and get with the program. We can... read more >
Marie Ange Salomon, 10-Oct-13 9:46 pm
I'm not against the idea but, did you asked her why must you live in Haiti in order to open a bank account? Just curious.. read more >
Line Gonzalez, 10-Oct-13 9:59 pm
Well, considering that criminals had it WAY too easy to open up bank accounts, get LEGAL gun licences and rent cars with easily counterfeited ids(or... read more >
Godson Dorilas, 11-Oct-13 1:04 am
This is what happens when foreign bodies like the FIU try to impose their rules without consideration of the local conditions on developing... read more >
Kelvin Scoon, 11-Oct-13 7:08 am
I don't know why yull so surprised by this cause it's the same thing in the USA so yull don't think it's time for Haiti to make progress? read more >
Negbelair, 11-Oct-13 7:42 am
I BELIEVE IT IS A GOOD IDEA JUST TO AVOID MONEY LAUNDERING, BUT SINCE YOU KNOW A LOT OF PEOPLE DO NOT HAVE ADDRESSES. THE CENTRAL BANK HAS TO DO... read more >
Nelson, 11-Oct-13 8:23 am
Tout simagri c nan peyi sa selmanw tande yo. min tout bon bagay c nan lot peyiw tande yo selman. Nou pa we c konveti yo vle konveti peyi dayiti... read more >
Richardson, 11-Oct-13 8:29 am
This just goes to show you that Haiti is a country that's moving backwards, with no one to think straight for her. I mean, isn't this the same... read more >