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.

Find out more on CFATF

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. 

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Latest News

Anguilla – 2nd Enhanced Follow-up Report & Technical Compliance Re-Rating
/ News 2026

Anguilla – 2nd Enhanced Follow-up Report & Technical Compliance Re-Rating

Port of Spain, Trinidad and Tobago, November 10th, 2026 – As a result of Anguilla’s progress in strengthening its framework ...
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New Article on Confiscation Measures in Asset Recovery Series
/ News 2026

New Article on Confiscation Measures in Asset Recovery Series

The CFATF Secretariat is pleased to publish the fourth article in its ongoing series on the Stages of Asset Recovery ...
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CFATF Employment Opportunities
/ News 2026

CFATF Employment Opportunities

As the Caribbean Financial Action Task Force continues to strengthen capacity at its Secretariat, the recruitment process has been reopened ...
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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

Sint Maarten

St. Vincent and the Grenadines

Suriname

Trinidad and Tobago

Turks and Caicos Islands

United States of America

Venezuela

Virgin Islands (British)

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