El Salvador

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

1 CFATF
2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
3 Key Terms
4 Documents

Tuesday July 25

The 4th Round Mutual Evaluation Report of The Commonwealth of…

The 4th Round Mutual Evaluation Report of The Commonwealth of Dominica "The CFATF Plenary held…

1330 hits

Monday June 26

Cayman Satisfies FATF Action Plan; Onsite Visit Authorised

Having now fully satisfied the action plan given by the Financial Action Task Force (FATF),…

1681 hits

Friday June 23

Hon. Samuel Bulgin K.C., Chairman of the Caribbean Financial Action…

Hon. Samuel Bulgin K.C., Chairman of the Caribbean Financial Action Task Force (CFATF), attended the…

1958 hits

Wednesday June 21

CFATF 56th Plenary and Working Group Meetings Outcomes

CFATF 56th Plenary and Working Group Meetings Outcomes Photo from left to right: Members of…

2663 hits

Monday May 22

BAHAMIAN BANKS AND TRUST COMPANIES RECORD HIGHLY FAVOURABLE COMPLIANCE RESULT…

Press Release The Central Bank is today releasing an anti-money laundering (AML) compliance report prepared…

3153 hits

Wednesday May 10

CFATF MINISTERIAL SUB-COMMITTEE MEETS WITH FATF PRESIDENT

CFATF MINISTERIAL SUB-COMMITTEE MEETS WITH FATF PRESIDENT At the October 2022 Council of Ministers meeting,…

3242 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing