The CFATF is pleased to announce the addition of its newest member the United States of America to...
CFATF Welcomes New Member
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News 2024
Suriname’s 2nd Enhanced Follow-Up Report and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, October 14, 2024 – Suriname underwent an enhanced follow-up...
Saint Lucia 4th Enhanced Follow-Up Report and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, October 14, 2024 – Saint Lucia has undergone an enhanced...
CFATF Steering Group and Council of Ministers Meetings
The 16th Council of Ministers and Steering Group Meetings were held from October 2nd to 4th, 2024...
CFATF Risk, Trends and Methods Group – Report Publication
The CFATF Risk, Trends and Methods Group is pleased to present its 2024 compilation of money...
CFATF 58th Plenary and Working Group Meetings Outcomes
In the front table, from left to right: Mr. Andrew Frection, 11th EDF Project Manager (CFATF...
Haiti’s 4th Enhanced Follow-Up Report and Technical Compliance Re-Rating
Port of Spain, Trinidad and Tobago, July 29, 2024 – The Caribbean Financial Action Task Force...
JAMAICA removed from FATF’S Grey List
Press release by The Ministry of Finance and the Public ServiceKingston, Jamaica: Friday, June 28,...
Barbados: 5th Enhanced Follow-Up Report and Technical Compliance Re-Rating
Port of Spain, Trinidad and Tobago, June 7th, 2024 – As a result of Barbados’ progress in...
Barbados removed from FATF’S Grey List
Barbados has been removed from the Financial Action Task Force’s (FATF) List of Jurisdictions...
The 4th Round Mutual Evaluation Report of Virgin Islands (British)
The CFATF Plenary, held in Aruba over November 26th – December 1st, 2023, adopted the Mutual...
The 4th Round Mutual Evaluation Report of St. Vincent and the Grenadines
The CFATF Plenary, held in Aruba over November 26th to December 1st, 2023, adopted the Mutual...