Photo from left to right: Members of the Head table of the CFATF- Ms. Ellisha George,...
CFATF 56th Plenary and Working Group Meetings Outcomes
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News 2023
Report on “Shadow Shopping” in The Bahamas published
Press Release The Central Bank is today releasing an anti-money laundering (AML) compliance report...
CFATF Ministerial Sub-Committee meets with FATF President
At the October 2022 Council of Ministers meeting, Ministers agreed to the formation of a...
Fourth Round Mutual Evaluation Report of the Bolivarian Republic of Venezuela
The CFATF Plenary held in Grand Cayman, Cayman Islands in November 2022 adopted the Mutual...
Jamaica Wins Inaugural CFATF Best Case Award
CFATF 55th Plenary and Working Group Meetings Photo: Best Case Trophy awarded to Jamaica at the...
Money Laundering & Terrorism Financing Risks Through the use of Virtual Assetsand Virtual Asset Service Providers
During the period December 2021 to December 2022, the CFATF conducted a survey on the usage of...
Fourth Round Mutual Evaluation Report of Suriname
The CFATF Plenary held in Grand Cayman, Cayman Islands in November 2022 adopted the Mutual...