El Salvador

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

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…

1350 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),…

1702 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…

1977 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…

2682 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…

3170 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,…

3245 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing