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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

FATF-style regional bodies (FSRBs)

  • Hits: 1267
    Asia Pacific Group Secretariat (APG)
  • Hits: 1393
    Financial Action Task Force (FATF)
  • Hits: 1104
    Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
  • Hits: 1232
    Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
  • Hits: 1110
    Financial Action Task Force of South America (GAFISUD)
  • Hits: 1243
    The Middle East and North Africa (MENAFATF)
  • Hits: 1264
    Central and Western Africa (GIABA)
  • Hits: 1021
    The Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG)
  • Hits: 882
    Caribbean Financial Action Task Force (CFATF)

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CFATF Secretariat
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Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
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