Country Reports on Terrorism 2011 - Cuba
|Publisher||United States Department of State|
|Publication Date||31 July 2012|
|Cite as||United States Department of State, Country Reports on Terrorism 2011 - Cuba, 31 July 2012, available at: http://www.refworld.org/docid/501fbc941a.html [accessed 27 February 2015]|
Cuba was designated as a State Sponsor of Terrorism in 1982. Current and former members of Basque Fatherland and Liberty (ETA) continue to reside in Cuba. Three suspected ETA members were arrested in Venezuela and deported back to Cuba in September 2011 after sailing from Cuba. One of them, Jose Ignacio Echarte, is a fugitive from Spanish law and was also believed to have ties to the Revolutionary Armed Forces of Colombia (FARC). Reports suggested that the Cuban government was trying to distance itself from ETA members living on the island by employing tactics such as not providing services including travel documents to some of them. Press reporting indicated that the Cuban government provided medical care and political assistance to the FARC. There was no indication that the Cuban government provided weapons or paramilitary training for either ETA or the FARC.
The Cuban government continued to permit fugitives wanted in the United States to reside in Cuba and also provided support such as housing, food ration books, and medical care for these individuals.
The Financial Action Task Force (FATF) has identified Cuba as having strategic AML/CFT deficiencies. Despite sustained and consistent overtures, Cuba has refused to substantively engage directly with the FATF. It has not committed to FATF standards and it is not a member of a FATF-style regional body, although in 2011 it did attend a Financial Action Task Force on Money Laundering in South America meeting as a guest and prepared an informal document describing its anti-money laundering/counterterrorist financing system.