Friday November 01
At the October 2024 Plenary, the FATF announced its first Regional Bodies’ Guest Initiative. The…
114 hits
Friday October 25
CRTMG Survey on Money Laundering Vulnerabilities in Financial Arrangements of Non-Traditional DNFBPs As part of…
196 hits
Monday October 14
Saint Lucia 4th Enhanced Follow-Up Report and Technical Compliance Re-rating Port of Spain, Trinidad and…
553 hits
Monday October 14
Suriname’s 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating Port of Spain, Trinidad and Tobago,…
547 hits
Tuesday October 08
The 16th Council of Ministers and Steering Group Meetings were held from October 2nd to…
437 hits
Monday August 26
CFATF Risk, Trends and Methods Group - Report Publication The CFATF Risk, Trends and Methods…
1820 hits
