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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Folder Jamaica

Documents

Toggle Title Date
pdf Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating ( pdf, 1.01 MB ) (6647 downloads) Popular 13 Jan 2021
default Jamaica 5th Enhanced Follow-up Report & Technical Compliance Re-Rating ( pdf, 939 KB ) (3231 downloads) Popular 19 Dec 2022
pdf Jamaica Sixth Enhanced Follow-Up Report with Technical Compliance Re-Ratings ( pdf, 978 KB ) (2201 downloads) Popular 15 Dec 2023
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