Port of Spain, Trinidad and Tobago, November 4th, 2025 – Since the assessment of The Bolivarian...
The Bolivarian Republic of Venezuela progress in strengthening measures to tackle money laundering and terrorist financing
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News 2025
Virgin Islands (British) progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 29th, 2025 – Since the assessment of Virgin Islands’...
St. Kitts and Nevis’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 15th, 2025 – St. Kitts and Nevis has undergone an...
Suriname’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 13th, 2025 – Since the assessment of Suriname’s...
The CFATF participates in AML/CFT/CPF sensitisation training for the Judiciary
The CFATF, through its Law Enforcement Advisor, Mr. Pedro Harry had the privilege of participating...
Grenada: Third Enhanced Follow-Up Report and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, August 7th, 2025 – Grenada has undergone an enhanced follow-up...
St. Vincent and the Grenadines: First Enhanced Follow-Up Report (FUR) and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, August 6th, 2025 – St. Vincent and the Grenadines has...
The Mutual Evaluation Reports of Curaçao and Sint Maarten
We are pleased to announce that the Mutual Evaluation Report of Curaçao and the Mutual Evaluation...
CFATF conducts Pre-Assessment Training with Jamaica
The CFATF conducted pre-assessment training with representatives from Jamaica’s Public and Private...
FIUs of Montserrat and Trinidad and Tobago sign MOU
The FIUs of Montserrat and Trinidad and Tobago have today signed a Memorandum of Understanding to...
The 42nd Heads of FIU Forum
The 42nd session of the CFATF Heads of FIU Forum took place on Sunday 25th May 2025, during the...
The CFATF Report on the Money Laundering Vulnerabilities in the Financial Arrangements of Non-Traditional DNFBPs in the Caribbean Region approved by Plenary
Photo: Ms. Gessie Herilien is presented with a certificate of participation by Mr. Jefferson...