Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • 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

Documents

Toggle Title Date
pdf CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020 ( 65 KB ) (12271 downloads) Popular 16 Dec 2020
pdf Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020 ( 79 KB ) (5752 downloads) Popular 28 Jul 2020
pdf CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 ( 14 KB ) (4878 downloads) Popular 05 Dec 2019
pdf Public Statement and Notice of exiting the Follow-up process May 2018 ( 126 KB ) (4005 downloads) Popular 31 May 2018
pdf Public Statement and Notice of exiting the Follow-up process November 2017 ( 231 KB ) (8298 downloads) Popular 16 Nov 2017
pdf Post Plenary Public Statement and Notice of exiting the follow-up process May 2017 ( 251 KB ) (4652 downloads) Popular 21 Jun 2017
pdf Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017 ( 245 KB ) (4777 downloads) Popular 01 Jun 2017
pdf CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016 ( 376 KB ) (7917 downloads) Popular 10 Nov 2016
pdf Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016 ( 195 KB ) (6849 downloads) Popular 13 Jun 2016
pdf CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015 ( 240 KB ) (5526 downloads) Popular 01 Dec 2015

Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2023

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org

 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.