Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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.