Caribbean Financial Action Task Force

is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.

Research Corner

The Research Corner examines emerging trends and provides timely insights into the issues shaping the AML/CFT/CPF landscape across the Caribbean region and the Global Network. These publications aim to inform and educate stakeholders by promoting greater understanding of the FATF Standards, evolving risks, regulatory developments, and international best practices. 

Latest News

Dominica's progress in strengthening measures to tackle money laundering and terrorist financing
/ News 2026

Dominica’s progress in strengthening measures to tackle money laundering and terrorist financing

Port of Spain, Trinidad and Tobago, May 14, 2026  As a result of The Commonwealth of Dominica’s progress in strengthening ...
Grenada's progress in strengthening measures to tackle money laundering and terrorist financing
/ News 2026

Grenada’s progress in strengthening measures to tackle money laundering and terrorist financing

Port of Spain, Trinidad and Tobago, May 13, 2026  Grenada has undergone an enhanced follow-up process following the adoption of its ...
St. Vincent & the Grenadines' progress in strengthening measures to tackle money laundering and terrorist financing
/ News 2026

St. Vincent & the Grenadines’ progress in strengthening measures to tackle money laundering and terrorist financing

Port of Spain, Trinidad and Tobago, May 11, 2026 As a result of Saint Vincent and the Grenadines’ progress in strengthening ...

Member Countries

Anguilla

Antigua and Barbuda

Aruba

Bahamas

Barbados

Belize

Bermuda

Cayman Islands

Curacao

Dominica

Grenada

Guyana

Haiti

Jamaica

Montserrat

St. Kitts and Nevis

Saint Lucia

St. Maarten

St. Vincent and the Grenadines

Suriname

Trinidad and Tobago

Turks and Caicos Islands

United States of America

Venezuela

Virgin Islands (British)

Loading...