Resources

Folder Covid-19 Updates
Folder Mutual Evaluation Schedules

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Select	Title	Date
Select an item	pdf De risking in the Caribbean region A CFATF Perspective (13718 downloads) Popular	30 Jan 2020
Select an item	pdf Supervision Project - 1st Training delivered to Cayman Islands (6596 downloads) Popular	22 Jan 2020
Select an item	pdf CFATF 2019 cases update on Money Laundering and Terrorist Financing (8866 downloads) Popular	16 Dec 2019
Select an item	pdf STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase (9766 downloads) Popular	13 Dec 2019
Select an item	pdf Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) (6235 downloads) Popular	03 Dec 2019
Select an item	pdf 4th Round of Mutual Evaluations Calendar August 2019 (9021 downloads) Popular	23 May 2018
Select an item	default Kingston Declaration on Money Laundering, November 5-6, 1992 (12700 downloads) Popular	06 May 2012