El Salvador

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

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…

1351 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),…

1705 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…

1978 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…

2683 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…

3171 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,…

3246 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing