Archives
St. Kitts and Nevis 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, December 18th, 2023 – St. Kitts and Nevis has undergone an enhanced follow-up process ...
Jamaica 6th Enhanced Follow-Up Report and Technical Compliance Re-Rating
Port of Spain, Trinidad and Tobago, December 15th, 2023 –Jamaica has undergone an enhanced follow-up process following the adoption of ...
CFATF 57th Plenary and Working Group Meetings Outcomes
In the front table, from left to right: Ms Avelon Perry, Financial Advisor (CFATF Secretariat); Ms Celeste McCalla, WGFI Co-Chair; ...
Unveiling Insights: CFATF RTMG’s Latest Stocktaking on De-risking in the Caribbean
Between June and November 2023, the CFATF Risk, Trends, and Method (CRTMG) conducted an updated stocktaking exercise focused on the ...
Publication of the CFATF Cannabis Project Report
The Caribbean Financial Action Task Force (CFATF) Risk, Trends and Methods Group (CRTMG) recently concluded an insightful study delving into ...
Barbados approved by the FATF for an On-site Visit
At its just concluded meetings in Paris, the Financial Action Task Force (FATF) reached agreement that Barbados has substantially completed ...
Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, November 02nd, 2023 – As a result of the Turks and Caicos Islands’ progress in strengthening ...
The Cayman Islands De-Listed by the FATF
Photo from left to right: Mr. Rohan Bromfield, Head-Fiduciary Services Division, Cayman Islands Monetary Authority; Ms. Simone Ebanks, Policy Analyst, ...
Suriname’s progress in strengthening its framework to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 25th, 2023 – As a result of Suriname’s progress in strengthening its framework to tackle ...
The Honourable Samuel Bulgin, KC JP chairs CFATF 15th Council of Ministers Meeting
The Honourable Samuel Bulgin, K.C. JP, Attorney General, the Cayman Islands chairs CFATF 15th Council of Ministers Meeting. Ministers took decisions ...
The 4th Round Mutual Evaluation Report of The Commonwealth of Dominica
The CFATF Plenary held in Port of Spain, Trinidad and Tobago in May 2023 adopted the Mutual Evaluation Report of ...
Cayman Islands satisfies FATF Action Plan; Onsite Visit Authorised
Having now fully satisfied the action plan given by the Financial Action Task Force (FATF), the Cayman Islands is eligible ...
