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pdf Notice: Guyana and Curacao jurisdictions exiting the Third Round of Mutual Evaluations Providenciales, Turks and Caicos, November 9th, 2016 (3581 downloads) Popular Download (pdf, 194 KB)
pdf Barbados International Business and Financial Services Sector March-April 2016 (4837 downloads) Popular Download (pdf, 2.63 MB)
pdf Antigua and Barbuda ONDCP Annual Report 2014 (4934 downloads) Popular Download (pdf, 3.09 MB)
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form (3721 downloads) Popular Download (doc, 355 KB)
pdf CFATF strikes gold (4038 downloads) Popular Download (pdf, 267 KB)
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 (4492 downloads) Popular Download (pdf, 197 KB)
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson (4076 downloads) Popular Download (pdf, 211 KB)
pdf Saving Guyana and Averting a Regional Crisis (4469 downloads) Popular Download (pdf, 190 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX (4365 downloads) Popular Download (pdf, 112 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference (3818 downloads) Popular Download (pdf, 276 KB)
default Antigua & Barbuda ONDCP 2013 Annual Report (5192 downloads) Popular Download (pdf, 4.63 MB)
default Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference (4602 downloads) Popular Download (docx, 26 KB)
default Speech by FATF President Vladimir Nechaev (4900 downloads) Popular Download (docx, 32 KB)
default Remarks by Mr. Cherno S. Jallow, QC on the conclusion of the Virgin Islands' Charirmanship of CFATF for the period 2012/2013 (4026 downloads) Popular Download (pdf, 82 KB)
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship (3976 downloads) Popular Download (pdf, 31 KB)
default OECD Report Addressing Base Erosion and Profit Shifting (4656 downloads) Popular Download (pdf, 233 KB)
default Newsletter JUSTITIA 1st Edition (5361 downloads) Popular Download (pdf, 477 KB)
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS (3837 downloads) Popular Download (pdf, 209 KB)
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS (4025 downloads) Popular Download (pdf, 228 KB)
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF (4140 downloads) Popular Download (pdf, 253 KB)
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC (3737 downloads) Popular Download (pdf, 233 KB)
default Free Trade Zone Recommendations - English (4551 downloads) Popular Download (pdf, 50 KB)
default Black Market Peso Exchange System Multilateral Working Group (3626 downloads) Popular Download (pdf, 32 KB)