Search
Login
×
Welcome!
Caribbean Financial Action Task Force
Log in
Forgot Login?
Español
English
CFATF
CFATF
CFATF Overview
TV Channel
Terms and Conditions
CFATF's Annual Reports
Public Statements
Testimonials
Contact us
AML/CFT Network
Sitemap
Events
CFATF News
What's Happening
CFATF Research Corner
CFATF Vacancies
Member Countries
Anguilla
Antigua and Barbuda
Aruba
Barbados
Belize
Bermuda
Cayman Islands
Curacao
Dominica
Grenada
Guyana
Haiti
Jamaica
Montserrat
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Sint Maarten
Suriname
The Bahamas
Trinidad and Tobago
Turks & Caicos Islands
Venezuela
Virgin Islands
Documents
CFATF Public Statements
4th Rd MEVAL Reports
4th Round Follow Up Reports
3rd Rd MEVAL Reports
3rd Round Follow-Up Reports
Resources
Archives
Search
FATF 40 Recommendations
10th EDF
11th EDF
CFATF 4th ROUND
for MEs, ICRG & Follow-UP
Check it out!
Key Terms
International Cooperation
CFT Policies and Coordination
Preventive Measures
Sanctions
Money or value transfer services
Financial intelligence units
International instruments
National cooperation and coordination
Reporting of suspicious transactions
Wire transfers
Record-keeping
Money Laundering and Confiscation
Other forms of international cooperation
Confiscation and provisional measures
New technologies
Customer due diligence
Non-profit organisations
DNFBPs
Other measures
Mutual legal assistance
freezing and confiscation
Correspondent banking
Reliance on third parties
Financial institution secrecy laws
customer due diligence
Regulation and supervision of DNFBPs
Powers of supervisors
Guidance and feedback
Terrorist financing offence
Cash couriers
Politically exposed persons
Statistics
Money laundering offence
Higher-risk countries
Extradition
Tipping-off and confidentiality
Documents
Mutual Evaluation Reports by Country
Visit it
Follow-Up Reports by Country
Visit it
FATF Recommendations
Download
FATF Methodology
Download
1
CFATF
2
for MEs, ICRG & Follow-UP
CFATF 4th ROUND
3
Key Terms
4
Documents
Monday November 18
Employment Opportunity - Head of LSSA (Legal Services Supervisory Authority),…
Employment Opportunity - Head of LSSA (Legal Services Supervisory Authority), George Town, Grand Cayman The…
70 hits
Wednesday November 13
Job Opportunity - SENIOR PROJECT OFFICER – 11TH EDF Implementation…
Job Opportunity - SENIOR PROJECT OFFICER11TH EDF Implementation of the Mutual Evaluation Programme The Caribbean…
230 hits
Friday November 01
The Cayman Islands participates in first FATF Regional Bodies’ Guest…
At the October 2024 Plenary, the FATF announced its first Regional Bodies’ Guest Initiative. The…
253 hits
Friday October 25
CRTMG Survey on Money Laundering Vulnerabilities in Financial Arrangements of…
CRTMG Survey on Money Laundering Vulnerabilities in Financial Arrangements of Non-Traditional DNFBPs As part of…
361 hits
Monday October 14
Saint Lucia 4th Enhanced Follow-Up Report and Technical Compliance Re-rating
Saint Lucia 4th Enhanced Follow-Up Report and Technical Compliance Re-rating Port of Spain, Trinidad and…
692 hits
Monday October 14
Suriname’s 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating
Suriname’s 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating Port of Spain, Trinidad and Tobago,…
692 hits
How our Members promote AML/CFT?
Institutions endorsing anti-money laundering and combating terrorism financing
CFATF Members
Anguilla
Aruba
Antigua and Barbuda
The Bahamas
Barbados
Belize
Bermuda
Cayman Islands
Curaçao
Dominica
Grenada
Guyana
Haiti
Jamaica
Saint Lucia
Sint Maarten
Montserrat
Saint Kitts and Nevis
Suriname
Saint Vincent and the Grenadines
Turks and Caicos Islands
Trinidad and Tobago
Venezuela
Virgin Islands
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point
Point