Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

Preventive Measures Mutual legal assistance Politically exposed persons freezing and confiscation Statistics Money laundering offence International Cooperation Financial institution secrecy laws Record-keeping Reporting of suspicious transactions National cooperation and coordination Guidance and feedback Wire transfers DNFBPs Other measures Higher-risk countries International instruments Sanctions Tipping-off and confidentiality Correspondent banking Confiscation and provisional measures Money or value transfer services Cash couriers Money Laundering and Confiscation CFT Policies and Coordination Financial intelligence units Terrorist financing offence Other forms of international cooperation Regulation and supervision of DNFBPs Customer due diligence Reliance on third parties Powers of supervisors Extradition Non-profit organisations customer due diligence New technologies

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

1 CFATF
2 Typology Project Report Illegal Lotteries
3 Typology Project Report Cash Movements
4 Key Terms
5 Documents

Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB

Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB

CFATF launches its European Union/CARIFORUM sponsored Accreditation and Training Project

CFATF launches its European Union/CARIFORUM sponsored Accreditation and Training Project

Curaçao Jurisdiction exiting the Third Round of Mutual Evaluations

Curaçao Jurisdiction exiting the Third Round of Mutual Evaluations

Guyana Jurisdiction exiting the Third Round of Mutual Evaluations

Guyana Jurisdiction exiting the Third Round of Mutual Evaluations

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

22 Apr

MENAFATF Plenary and Working Group Meetings

to be held in Kuwait.

29 May

CFATF Plenary and Working Group Meetings

to be held in Trinidad and Tobago

18 Jun

FATF Plenary and Working Group Meetings

to be held in Valencia, Spain

24 Jul

GAFILAT Plenary and Working Group meetings

to be held in Argentina.