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CFATF Report of Regional Money Laundering and Terrorist Financing Cases ( 767 KB ) (585 downloads) Popular
FATF Methodology 22 Feb 2013 (Updated November 2020) ( 2.39 MB ) (941 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 11 December 2020 ( 836 KB ) (507 downloads) Popular
Bahamas delisted from Financial Action Task Force’s Grey-­‐List ( 158 KB ) (191 downloads) Popular
FATF Recommendations 2012 - Updated October 2020 ( 1.85 MB ) (1485 downloads) Popular
CFATF ICRG PROCEDURES FOR THE 4th ROUND OF AML/CFT EVALUATIONS As amended in October 2, 2020 ( 362 KB ) (913 downloads) Popular
Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (631 downloads) Popular
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (2629 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (1528 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (2694 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (3308 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (1577 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (3744 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (6888 downloads) Popular