Port of Spain, Trinidad and Tobago, December 18th, 2023 – St. Kitts and Nevis has undergone an...
St. Kitts and Nevis 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating
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News 2023
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...
CFATF 57th Plenary and Working Group Meetings Outcomes
In the front table, from left to right: Ms Avelon Perry, Financial Advisor (CFATF Secretariat); Ms...
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...
Publication of the CFATF Cannabis Project Report
The Caribbean Financial Action Task Force (CFATF) Risk, Trends and Methods Group (CRTMG) recently...
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...
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...
The Cayman Islands De-Listed by the FATF
Photo from left to right: Mr. Rohan Bromfield, Head-Fiduciary Services Division, Cayman Islands...
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...
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...
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...
The Honourable Samuel Bulgin, Chairman of the Caribbean Financial Action Task Force attends the Annual Meeting between FATF President and FSRBs
On June 21st, 2023, the Honourable Samuel Bulgin K.C., JP, Chairman of the CFATF, attended the...