Port of Spain, Trinidad and Tobago, December 20th, 2021 – Since the assessment of...
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing.
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News 2021
CFATF publishes Report on the Vulnerabilities in the Concealment of Beneficial Ownership Information
Port of Spain, Trinidad and Tobago, December 10th, 2021 – The Caribbean Financial...
Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.
Port of Spain, Trinidad and Tobago, October 20th, 2021 – Since the assessment of...
CFATF LII Plenary and Working Groups Meeting Outcomes
Photo: The Honourable Carl Wilshire Bethel, Q.C. Attorney General and Minister of...
Study on Financial Flows from Human Trafficking in the Caribbean Region
The Caribbean Financial Action Task Force (CFATF) has issued a communique on its recent study on...
Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, February 10th, 2021– As a result of Barbados’ progress in...
Fourth Round Mutual Evaluation Report of Saint Lucia
The CFATF Plenary held virtually in December 2020 adopted the Mutual Evaluation Report of Saint...
CFATF Report of Regional Money Laundering and Terrorist Financing Cases
In November 2020, the CFATF completed a compilation of cases based on regional money laundering...
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, January 12th, 2020 – As a result of Jamaica’s...
CFATF’s First Virtual Plenary and Working Groups Meeting – December 2020
Photo: Lt. Col. Edward Croft, Director of the Office of Drug and Money Laundering Control Policy...