Port of Spain, Trinidad and Tobago, December 22nd, 2022 – As a result of The Bahamas’ progress in...
The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing
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News 2022
CFATF 55th Plenary and Working Group Meetings Outcomes
Photo from left to right: Members of the Head table of the CFATF- Ms. Camille Renie, Legal...
Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, December 20th, 2022 – As a result of Turks and...
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, December 19th, 2022 – As a result of Jamaica’s...
Fourth Round Mutual Evaluation Report of Aruba
The CFATF Plenary held virtually in June 2022 adopted the Mutual Evaluation Report of Aruba. This...
Fourth Round Mutual Evaluation Report of Grenada
The CFATF Plenary held virtually in June 2022 adopted the Mutual Evaluation Report of Grenada....
CFATF LIV Plenary Outcomes May-June 2022 Virtual Plenary and Working Groups Meetings
Photo: Chairman of the CFATF, Mrs. Cheryl-Ann Lister, Acting Financial Secretary, Bermuda,...
Fourth Round Mutual Evaluation Report of St. Kitts and Nevis
The CFATF Plenary held virtually in December 2021 adopted the Mutual Evaluation Report of St....
CFATF LIII Plenary Outcomes December 2021 Virtual Plenary and Working Groups Meeting
Photo: Chairman of the CFATF, the Honourable Ryan Pinder, pictured in the third row, photo 5...
Press Release: Update on the Delisting of the Bahamas From the European Union List of Third-country Jurisdictions which have Strategic Deficiencies in their Anti-Money Laundering/ Counter Terrorist Financing (AML/CFT) Regimes
On the December 22nd, 2021, a meeting of the European Commission College of Commissioners was...
Antigua and Barbuda’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, November 22nd, 2021 – Since the assessment of Antigua...