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- 4th Rd MEVAL Reports (Public)
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- Archives
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GAFIC Documentos
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- - Anguila
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- - Granada
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- - Islas Caimán
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- - 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
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pdf
CFATF Procedures for the Fourth Round AML CFT Procedures (Amended 30 November 2023).pdf
(1254 downloads)
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11 Jan 2024
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CFATF Cannabis Project Report
(2919 downloads)
Popular
11 Dec 2023
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CFATF De-Risking Update 2023
(2806 downloads)
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11 Dec 2023
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Summary of Outcome FATF Guidance on addressing Car Dealers in Mutual Evaluations.pdf
(2057 downloads)
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02 Aug 2023
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Bahamas Shadow Shopping
(1642 downloads)
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22 May 2023
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FATF Recommendations 2012 - (Updated February 2023)
(1815 downloads)
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22 May 2023
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CFATF VA & VASPs Project Report
(5283 downloads)
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27 Jan 2023
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pdf
CFATF ICRG Procedures for the Fourth Round of AML CFT Evaluations as amended on 3 June 2022
(4270 downloads)
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27 Jun 2022
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Press Release THE BAHAMAS Update (revised)
(2876 downloads)
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17 Jan 2022
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CFATF BO Project Report (December 2021)
(4355 downloads)
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10 Dec 2021
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COMMUNIQUE: Financial Flows from Human Trafficking
(4103 downloads)
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25 Jun 2021
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CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
(5614 downloads)
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15 Jun 2021
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CFATF Report of Regional Money Laundering and Terrorist Financing Cases
(5735 downloads)
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15 Jan 2021
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FATF Methodology 22 Feb 2013 (Updated November 2020)
(19896 downloads)
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08 Jan 2021
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Bahamas delisted from Financial Action Task Force’s Grey-‐List
(4068 downloads)
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19 Dec 2020
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Executive Summary and Update of Bahamas National Identified Risk Framework
(4352 downloads)
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29 Sep 2020
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De risking in the Caribbean region A CFATF Perspective
(11573 downloads)
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30 Jan 2020
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Supervision Project - 1st Training delivered to Cayman Islands
(5318 downloads)
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22 Jan 2020
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CFATF 2019 cases update on Money Laundering and Terrorist Financing
(7268 downloads)
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16 Dec 2019
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STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase
(8334 downloads)
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13 Dec 2019
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Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019)
(4950 downloads)
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03 Dec 2019
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4th Round of Mutual Evaluations Calendar August 2019
(7743 downloads)
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23 May 2018
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Kingston Declaration on Money Laundering, November 5-6, 1992
(11245 downloads)
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06 May 2012
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