Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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.