Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Key Terms

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

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

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

FATF/CFATF Pleased with Guyana's progress in short period

FATF/CFATF Pleased with Guyana's progress in short period

CONGRATULATIONS - GUYANA ELECTED CFATF DEPUTY CHAIR

CONGRATULATIONS - GUYANA ELECTED CFATF DEPUTY CHAIR

European Union Training and Accreditation Project

European Union Training and Accreditation Project

Suriname: Public Statement

Suriname: Public Statement

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

16 Oct

FATF Plenary and Working Group meetings

to be held in Paris, France.

6 Nov

CFATF Plenary and Working Group meetings

to be held in Providenciales, Turks and Caicos.

1 Dec

GAFILAT Plenary and Working Group meetings

to be held in Bolivia. (dates to be confirmed)

19 Feb

FATF Plenary and Working Group meetings

to be held in Paris, France.