Caribbean Financial Action Task Force
Sidebar
×
Log in
ES
EN
Caribbean Financial Action Task Force
show icon only
Documents
Discussions
Folder
Annual Reports
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
- - Republic of Haiti
- 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
Global Vacancies
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
CFATF Annual Report 2022 - 2023
(1865 downloads)
Popular
05 Mar 2024
Download
pdf
CFATF ANNUAL REPORT 2021 - 2022
(2336 downloads)
Popular
18 Aug 2023
Download
pdf
CFATF ANNUAL REPORT 2020 - 2021
(4827 downloads)
Popular
07 Jun 2022
Download
pdf
Annual Report 2019-2020 (Rev1)
(6585 downloads)
Popular
14 Apr 2021
Download
pdf
Annual Report 2018-2019
(6762 downloads)
Popular
26 Feb 2020
Download
pdf
Annual Report 2017-2018
(8449 downloads)
Popular
14 Mar 2019
Download
pdf
Annual Report 2016-2017
(10703 downloads)
Popular
09 Mar 2018
Download
pdf
Annual Report 2015-2016
(10444 downloads)
Popular
20 Jul 2017
Download
pdf
Annual Report 2014-2015
(8345 downloads)
Popular
28 Feb 2016
Download
pdf
Annual Report 2013-2014
(7962 downloads)
Popular
11 Jan 2016
Download
pdf
Annual Report 2012-2013
(7273 downloads)
Popular
11 Dec 2015
Download
default
Annual Report 2011-2012
(7119 downloads)
Popular
17 Apr 2014
Download
default
Annual Report 2010-2011
(8557 downloads)
Popular
02 Apr 2013
Download
default
Annual Report 2009-2010
(7368 downloads)
Popular
06 Jun 2012
Download
default
Annual Report 2008-2009
(8005 downloads)
Popular
06 May 2012
Download
default
Annual Report 2006-2007 Amended
(6958 downloads)
Popular
06 May 2012
Download
default
Annual Report 2005-2006
(6993 downloads)
Popular
06 May 2012
Download
default
Annual Report 2003-2004
(7764 downloads)
Popular
06 May 2012
Download
default
Annual Report 2002-2003
(8663 downloads)
Popular
06 May 2012
Download
default
Annual Report 2001-2002
(7635 downloads)
Popular
06 May 2012
Download
default
Annual Report 2000-2001
(10151 downloads)
Popular
06 May 2012
Download
default
Annual Report 1999-2000
(7075 downloads)
Popular
06 May 2012
Download
default
Annual Report 1998-1999 Amended
(7828 downloads)
Popular
06 May 2012
Download
default
Annual Report 1997-1998
(7644 downloads)
Popular
06 May 2012
Download
default
Annual Report 1996-1997
(7574 downloads)
Popular
06 May 2012
Download
default
Annual Report 1995-1996
(6749 downloads)
Popular
06 May 2012
Download
default
Annual Report 1994-1995
(6509 downloads)
Popular
06 May 2012
Download
Select the number of documents per page
5
10
15
20
25
30
50
100
