Caribbean Financial Action Task Force
Sidebar
×
Log in
ES
EN
Caribbean Financial Action Task Force
show icon only
Documents
Discussions
Folder
4th Rd MEVAL Reports (Public)
Documents
Search for documents
Find by title or description…
Category
CFATF Documents
- 4th Rd MEVAL Reports (Public)
- Resources
- - Mutual Evaluation Schedules
- - Covid-19 Updates
- Typologies
- Annual Reports
- 3rd Rd Follow-Up Reports
- - Anguilla
- - Antigua and Barbuda
- - Aruba
- - Barbados
- - Bermuda
- - Belize
- - Cayman Islands
- - Curaçao
- - Dominica
- - El Salvador
- - Grenada
- - Guyana
- - Haiti
- - Jamaica
- - Montserrat
- - Sint Maarten
- - Saint Kitts and Nevis
- - Saint Lucia
- - Saint Vincent and the Grenadines
- - Suriname
- - The Bahamas
- - Trinidad and Tobago
- - Turks and Caicos Islands
- - Venezuela
- - Virgin Islands
- 3rd Rd MEVAL Reports
- - Antigua and Barbuda
- - Anguilla
- - Aruba
- - Barbados
- - Belize
- - Bermuda
- - Cayman Islands
- - Curaçao
- - Dominica
- - El Salvador
- - Grenada
- - Guatemala
- - Guyana
- - Haiti
- - Jamaica
- - Montserrat
- - Sint Maarten
- - Saint Kitts and Nevis
- - Saint Lucia
- - Saint Vincent and the Grenadines
- - Suriname
- - The Bahamas
- - Trinidad and Tobago
- - Turks and Caicos Islands
- - Venezuela
- - Virgin Islands
- Archives
- CFATF Public Statements
- 4th Rd Follow-Up Reports
- - The Bahamas
- - Trinidad and Tobago
- - Jamaica
- - Barbados
- - Cayman Islands
- - Antigua and Barbuda
- - Turks and Caicos Islands
- - Suriname
- - Saint Kitts and Nevis
- - Saint Lucia
- Research Corner
- - Technical Articles
- - Characteristics of a Good Asset Recovery System
- Additional Effectiveness Information
- NRA and Annexes
GAFIC Documentos
- 4ª Rda Informes de Evaluación Mutua (IEM) (Público)
- Recursos
- - Calendarios de Evaluación Mutua
- Tipologías
- Informes Anuales
- 3ª Rda Informes de Seguimiento
- - Anguila
- - Antigua y Barbuda
- - Aruba
- - Barbados
- - Belice
- - Bermuda
- - Curasao
- - Dominica
- - El Salvador
- - Granada
- - Guyana
- - Haití
- - Islas Caimán
- - Islas Turcas y Caicos
- - Islas Vírgenes
- - Jamaica
- - Las Bahamas
- - Montserrat
- - San Martin
- - San Cristóbal y Nieves
- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - Venezuela
- 3ª Rda Informes de Evaluación Mutua (IEM)
- - Anguila
- - Antigua y Barbuda
- - Barbados
- - Aruba
- - Belice
- - Bermuda
- - Curasao
- - Dominica
- - El Salvador
- - Granada
- - Guatemala
- - Guyana
- - Haití
- - Islas Caimán
- - Islas Turcas y Caicos
- - Islas Vírgenes
- - Jamaica
- - Las Bahamas
- - Montserrat
- - San Martin
- - San Cristóbal y Nieves
- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - Venezuela
- Archivados
- Declaraciones Públicas del GAFIC
- Rincón de investigaciones
- - Características de un buen sistema de recuperación de activos
- 4ª Ronda de Informes de Seguimiento
- - Trinidad y Tobago
- - Las Bahamas
- - Jamaica
- - Barbados
- - Islas Caimán
- - Antigua & Barbuda
- - Santa Lucía
- - Islas Turcas & Caicos
- - Surinam
- - Venezuela
2021 octubre - XIII Reunión Consejo de Ministros
Date start
calendar
Date end
calendar
Search
Reset
Order by
Title Alphabetical
Title Reverse Alphabetical
Most Recent First
Oldest First
Most popular first
Last modified first
Toggle
Title
Date
Download
pdf
Virgin Islands (British) 4th Round MER
(1748 downloads)
Popular
26 Feb 2024
Download
pdf
St. Vincent and the Grenadines 4th Round MER
(795 downloads)
29 Jan 2024
Download
pdf
The Commonwealth of Dominica 4th Round MER
(1842 downloads)
Popular
25 Jul 2023
Download
pdf
Venezuela 4th Round MER
(1731 downloads)
Popular
31 Mar 2023
Download
pdf
Suriname 4th Round MER
(2742 downloads)
Popular
24 Jan 2023
Download
pdf
Grenada 4th Round MER
(2680 downloads)
Popular
14 Jul 2022
Download
pdf
Aruba 4th Round MER
(3698 downloads)
Popular
14 Jul 2022
Download
pdf
St KItts and Nevis 4th Round MER
(4452 downloads)
Popular
27 Jan 2022
Download
pdf
St Lucia 4th Round MER Rev1
(5404 downloads)
Popular
02 Feb 2021
Download
pdf
Turks and Caicos Islands 4th Round MER
(43501 downloads)
Popular
20 Jan 2020
Download
pdf
BERMUDA 4th Round MER
(42338 downloads)
Popular
17 Jan 2020
Download
pdf
Haiti 4th Round MER
(7200 downloads)
Popular
19 Jul 2019
Download
pdf
Cayman Islands 4th Round MER
(11219 downloads)
Popular
19 Mar 2019
Download
pdf
Antigua and Barbuda 4th Round MER
(12154 downloads)
Popular
10 Oct 2018
Download
pdf
Barbados 4th Round MER
(13079 downloads)
Popular
19 Feb 2018
Download
pdf
The Bahamas 4th Round MER
(13376 downloads)
Popular
17 Jul 2017
Download
pdf
Guatemala 4th Round MER
(10230 downloads)
Popular
24 Jan 2017
Download
pdf
Jamaica 4th Round MER
(10394 downloads)
Popular
06 Jan 2017
Download
pdf
Trinidad and Tobago 4th Round MER
(16978 downloads)
Popular
03 Jun 2016
Download
Select the number of documents per page
5
10
15
20
25
30
50
100
