Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • El Salvador
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • 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 40 Recommendations

List of articles in category FATF 40 Recommendations
Title Hits
Recommendation 1: Assessing risks and applying a risk-based approach * Hits: 20559
Recommendation 2: National cooperation and coordination Hits: 5777
Recommendation 3: Money laundering offence Hits: 10741
Recommendation 4: Confiscation and provisional measures Hits: 4940
Recommendation 5: Terrorist financing offence Hits: 6678
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing Hits: 8316
Recommendation 7: Targeted financial sanctions related to proliferation Hits: 9517
Recommendation 8: Non-profit organisations Hits: 8481
Recommendation 9: Financial institution secrecy laws Hits: 5004
Recommendation 10: Customer due diligence Hits: 45117
Recommendation 11: Record-keeping Hits: 8756
Recommendation 12: Politically exposed persons Hits: 11165
Recommendation 13: Correspondent banking Hits: 11529
Recommendation 14: Money or value transfer services Hits: 6922
Recommendation 15: New technologies Hits: 9796
Recommendation 16: Wire transfers Hits: 38527
Recommendation 17: Reliance on third parties Hits: 14645
Recommendation 18: Internal controls and foreign branches and subsidiaries Hits: 9533
Recommendation 19: Higher-risk countries Hits: 9360
Recommendation 20: Reporting of suspicious transactions Hits: 13780
Recommendation 21: Tipping-off and confidentiality Hits: 7715
Recommendation 22: DNFBPs: customer due diligence Hits: 9611
Recommendation 23: DNFBPs: Other measures Hits: 6175
Recommendation 24: Transparency and beneficial ownership of legal persons Hits: 13566
Recommendation 25: Transparency and beneficial ownership of legal arrangements Hits: 8235
Recommendation 26: Regulation and supervision of financial institutions Hits: 8323
Recommendation 27: Powers of supervisors Hits: 4060
Recommendation 28: Regulation and supervision of DNFBPs Hits: 6199
Recommendation 29: Financial intelligence units Hits: 10298
Recommendation 30: Responsibilities of law enforcement and investigative authorities Hits: 6154
Recommendation 31: Powers of law enforcement and investigative authorities Hits: 4662
Recommendation 32: Cash couriers Hits: 8203
Recommendation 33: Statistics Hits: 5042
Recommendation 34: Guidance and feedback Hits: 4329
Recommendation 35: Sanctions Hits: 5551
Recommendation 36: International instruments Hits: 3727
Recommendation 37: Mutual legal assistance Hits: 4281
Recommendation 38: Mutual legal assistance: freezing and confiscation Hits: 4214
Recommendation 39: Extradition Hits: 4112
Recommendation 40: Other forms of international cooperation Hits: 5799

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2021

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org

 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.