El Salvador

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

1328 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),…

1679 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…

1957 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…

2662 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…

3152 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,…

3240 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing