Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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

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

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

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

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.