Sitemap
- Members
- Anguilla
- Antigua and Barbuda
- Aruba
- Barbados
- Belize
- Curacao
- Dominican Republic
- El Salvador
- CFATF Holds it’s XL Plenary in San Salvador, El Salvador where El Salvador and Trinidad and Tobago assumed the Chair and Deputy Chair, respectively
- El Salvador’s National Risk Assessment
- El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring
- Prosecutors get training on the Cash Flows with Foreign countries, Cross-border Cash and The Prevention of Money Laundering.
- Preparations for the Fourth Round of Mutual Evaluations: Assessors Training in El Salvador
- CFATF examines the application of anti-money laundering measures
- Office of the Attorney General calls for anti-money laundering laws to be amended
- Grenada
- Guatemala
- Guyana
- Guyana Jurisdiction exiting the Third Round of Mutual Evaluations
- Why Has Guyana Failed to Pass an Anti-Money Laundering Bill?
- Money laundering Bill is a matter of absolute urgency - Private Sector
- CONGRATULATIONS - GUYANA ELECTED CFATF DEPUTY CHAIR
- FATF/CFATF Pleased with Guyana's progress in short period
- Haiti
- Jamaica
- Montserrat
- Saint Kitts and Nevis
- Suriname
- The Bahamas
- Trinidad and Tobago
- Turks and Caicos Islands
- Virgin Islands
- CFATF News
- Jamaica Wins Inaugural CFATF Best Case Award
- Money Laundering & Terrorism Financing Risks Through the use of Virtual Assets and Virtual Asset Service Providers
- Fourth Round Mutual Evaluation Report of Suriname
- The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing
- CFATF 55th Plenary and Working Group Meetings Outcomes
- Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
- Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
- Fourth Round Mutual Evaluation Report of Grenada
- Fourth Round Mutual Evaluation Report of Aruba
- CFATF LIV PLENARY OUTCOMES MAY-JUNE 2022 VIRTUAL PLENARY & WORKING GROUPS MEETING
- Fourth Round Mutual Evaluation Report of St. Kitts and Nevis
- CFATF LIII PLENARY OUTCOMES DECEMBER 2021 VIRTUAL PLENARY & WORKING GROUPS MEETING
- Press Release: Update on the Delisting of the Bahamas From the European Union List of Third-country Jurisdictions
- The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing.
- VULNERABILITIES IN THE CONCEALMENT OF BENEFICIAL OWNERSHIP INFORMATION
- Antigua and Barbuda’s progress in strengthening measures to tackle money laundering and terrorist financing
- Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.
- CFATF LII PLENARY OUTCOMES MAY 2021
- Study on Financial Flows from Human Trafficking in the Caribbean Region
- Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- Fourth Round Mutual Evaluation Report of Saint Lucia
- CFATF Report of Regional Money Laundering and Terrorist Financing Cases
- Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
- CFATF LI Plenary outcomes
- Press Release: Bahamas Delisted From FATF Grey List
- ONDCP St. John’s, Antigua Press Release - The Supervisory Authority (ONDCP) Wins Appeal at the Privy Council
- Trinidad and Tobago’s removal from the FATF’s ‘grey list’
- Fourth Round Mutual Evaluation Report of the Turks and Caicos Islands
- Fourth Round Mutual Evaluation Report of Bermuda
- CFATF Report of Regional Money Laundering and Terrorist Financing Cases
- OUTCOMES OF THE CFATF L NOVEMBER 2019 PLENARY MEETING
- Report on Trinidad and Tobago’s Voluntary Tax Compliance Programme (2019)
- Antigua and Barbuda assumes CFATF Chairmanship
- Multilateral Evaluation Mechanism (MEM) 7th Round National Evaluation Reports on Drug Policies 2019
- Fourth Round Mutual Evaluation Report for the Republic of Haiti
- OUTCOMES OF THE CFATF MAY 2019 PLENARY MEETING
- Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
- STANDARDS TRAINING FOR ST KITTS AND NEVIS
- Fourth Round Mutual Evaluation Report for Cayman Islands
- THE EU SUPPORTS CFATF IN CONDUCTING PRE-ASSESSMENT TRAINING IN ST LUCIA
- The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
- CFATF Report of Regional Money Laundering and Terrorist Financing Cases
- PRE-ASSESSMENT TRAINING FOR CFATF DUTCH-SPEAKING MEMBER COUNTRIES
- OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING
- EU Assists CFATF in Combating Money Laundering in Region
- CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS
- AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
- AMENDMENTS TO THE CFATF PROCEDURES FOR THE 4TH ROUND OF AML/CFT MUTUAL EVALUATIONS
- Visit of the CFATF Chair to the CFATF Secretariat Office
- CFATF ATTENDS FATF PLENARY FEBRUARY 2018
- Updated CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations
- Appointment of Executive Director - Ms. Dawne Spicer
- Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB
- De-Risking
- CFATF presence in 2016 Technical AML Seminar in Trinidad and Tobago
- CFATF holds its XLI Plenary in Port of Spain, Trinidad and Tobago
- Regional cooperation strengthened
- 10th Compliance Conference in Turks and Caicos Islands
- CFATF continues with preparations for the Fourth Round of AML/CFT Assessments
- El Salvador complies with the AML standards
- CFATF strikes gold
- Once again The Bahamas provides pioneering, visionary leadership at the Caribbean Financial Action Task Force
- El Salvador is apppointed CFATF Deputy Chair and pledges Central America as the bridge between the Caribbean Basin Region and Latin America
- "Without a doubt one of the best in its class" FATF President Valdmir Nechaev´s Assessment of the CFATF
- CFATF cements ties with The European Union
- Saving Guyana and averting a Regional Crisis
- Chairman's Work Programme 2013-2014
- CFATF's Nassau re-affirmation a pledge to Collaborate, Communicate and Cooperate
- Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013-2014
- FATF and CFATF Cooperation, a unique example to the world
- Recent news Caribbean Financial Action Task Force (CFATF)
- CFATF Pioneers Cutting Edge Technology To Revolutionise The Global AML/CFT Assessment Process
- Our Thanks and Appreciation for a Job Well Done: To Our Outgoing CFATF Chair Mr. Cherno Jallow
- CFATF Members pioneer FATF new Policy on dual Membership in another FSRB
- Regional Efforts to Take the “Profit Out of Crime” Continue Apace
- Team CFATF says thank you to Richard Chalmers
- Successful Reform of the Caribbean Financial Action Task Force
- Address by Cherno S. Jallow, QC to the XXXVII of CFATF
- Nicaragua hosts CFATF Plenary Meeting XXXVII
- Woman Power in the Caribbean Basin Region
- Meeting of the FATF Plenary, Paris 20-22 February 2013
- 8th AML/CFT Compliance Conference in Barbados
- Taking the fight to the criminals
- Outcomes of Plenary Meeting XXXVI in Brief
- The 8th. AML/CFT Compliance Conference in Barbados
- Nature's Little Secret Assumes The CFATF Chair
- Premier D. Orlando Smith, OBE Welcomes The CFATF Family to Nature's Little Secrets
- FATF President Aamo Congratulates The CFATF on its Growing Achievements
- Chairman Manuel Gonzalez passes The Baton of Leadership to Chairman Cherno Jallow at CFATF Plenary Meeting XXXVI
- BVI Hosts CFATF 36th Plenary Meeting November 12 to 15
- Curaçao’s Voluntary Tax Compliance Legislation meets International Standards
- Success and Celebrations
- Special Ministerial Meeting III
- The FATF Recommendations
- CFATF XXXV Plenary
- Public Statements
- CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
- Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
- CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019
- CFATF Public Statement Port of Spain, Trinidad and Tobago, May 31st, 2017
- CFATF Public Statement Georgetown, Guyana, November 15th, 2017
- CFATF Public Statement and Notice of exiting the Follow-up process, Port of Spain, Trinidad and Tobago, May 31st, 2018
- Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
- Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
- Port of Spain, Trinidad and Tobago, November 25th, 2015.
- Miami, Florida, USA, May 29th, 2014.
- Freeport, The Bahamas, Nov 20th, 2013
- Managua, Nicaragua, May 30th, 2013
- Testimonials
- CFATF Organization
- CFATF Research
- The Judicial Committee of the Privy Council (JCPC) Judgment: Jamaican Attorneys–at–Law to comply fully with Proceeds of Crime Act as DNFIs
- TT $1.9 billion in Suspicious Transactions in Trinidad and Tobago for 2022
- Guyana holds Civil Asset Recovery Workshop
- The Bahamas de-listed from the European Union’s Blacklist
- FATF adopts amendments to Recommendation 24 and its Interpretive Note
- The Office of the Public Prosecutor in Curaçao administers Sanctions against Bank
- The Eastern Caribbean Central Bank (ECCB) launches pilot of digital currency.
- Virgin Islands (British) seeks to Strengthen Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Laws
- Financial Investigation Division (FID) focus on Assets after Investigation into Lottery Scam
- RF Holdings to accept Digital Currency across Regional Network
- The British Virgin Islands publishes its Money Laundering Risk Assessment Report 2020
- The Bahamas passes Bill in the House of Assembly to Criminalize Financial Schemes
- The Financial Action Task Force (FATF) strengthens Measures related to Domestic Co-operation, and Coordination (R.2) and Prevention of the Financing of Proliferation of Weapons of Mass Destruction (R.1)
- Grenada Commits to Developing Models on Anti-Corruption Practices
- The Central Bank of Bahamas prepares for the National Release of Central Bank Digital Currency
- The Importance of Customer Due Diligence discussed at the Domestic Financial Institutions Conference in Barbados
- The Jamaica Financial Investigations Division (FID) forfeits Money from Man suspected of Terrorist Activities
- Joint Media Release from Trinidad and Tobago Regulators on the marketing of Pyramid Schemes in Trinidad and Tobago
- Steps being undertaken to amend the Digital Asset Business Act 2018 in Bermuda
- Increase in Cyber-crime Reports in The Bahamas
- The Bahamas maintains International Tier 1 Status in Fight Against Trafficking in Persons
- Germany assumes FATF Presidency
- Financial Investigations Division (FID), Jamaica, Targets Assets after Five Convicted in $400m Manchester Municipal Fraud Trial
- Antigua and Barbuda pass Digital Assets Regulation Bill in Lower Parliament
- Cayman Islands adopts regulatory framework for virtual asset services
- COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
- Supervision Project – Strengthening Supervisory Systems
- The IDB publishes document on the impact of COVID-19 on Caribbean economies.
- Europol publishes Report on “Pandemic Profiteering”
- The IDB publishes new Transparency and Integrity Sector Framework Document
- Bank of Jamaica issues Fintech Regulatory Sandbox Guidelines
- Jamaica Stock Exchange to Begin Digital Asset Trading in June
- Collective Stakeholder Efforts Key to Advancing Anti-Money Laundering Framework
- CFATF delivers presentation on 'de-risking' at the Inaugural AML/CFT Empirical Research Conference in The Bahamas
- St. Kitts and Nevis passes Virtual Assets Bill
- The Supervision Project - First targeted AML/CFT Supervision Training delivered to The Cayman Islands
- Central Bank of The Bahamas launches Project Sand Dollar
- Crime agencies host workshop on combatting terrorism financing in Turks and Caicos Islands
- Asset Recovery Workshop - Cayman Islands Financial Investigation Agencies
- Bermuda to accept Digital Currency in 2020
- Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing
- FATF Releases Updated Consolidated Table of Ratings
- The Cayman Islands tightens financial services legislation
- FAQs
- CFATF Public Statement Process
- What is the relationship of the CFATF with the Private Sector?
- What is the relationship of the CFATF with the Public Sector?
- Does the CFATF conduct Criminal Investigations?
- What is the “FATF Methodology”?
- What are the FATF Recommendations and how do they affect our Members?
- What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
- Terms and Conditions
- FATF 40 Recommendations
- Recommendation 40: Other forms of international cooperation
- Recommendation 39: Extradition
- Recommendation 38: Mutual legal assistance: freezing and confiscation
- Recommendation 37: Mutual legal assistance
- Recommendation 36: International instruments
- Recommendation 35: Sanctions
- Recommendation 34: Guidance and feedback
- Recommendation 33: Statistics
- Recommendation 32: Cash couriers
- Recommendation 31: Powers of law enforcement and investigative authorities
- Recommendation 30: Responsibilities of law enforcement and investigative authorities
- Recommendation 29: Financial intelligence units
- Recommendation 28: Regulation and supervision of DNFBPs
- Recommendation 27: Powers of supervisors
- Recommendation 26: Regulation and supervision of financial institutions
- Recommendation 25: Transparency and beneficial ownership of legal arrangements
- Recommendation 24: Transparency and beneficial ownership of legal persons
- Recommendation 23: DNFBPs: Other measures
- Recommendation 22: DNFBPs: customer due diligence
- Recommendation 21: Tipping-off and confidentiality
- Recommendation 20: Reporting of suspicious transactions
- Recommendation 19: Higher-risk countries
- Recommendation 18: Internal controls and foreign branches and subsidiaries
- Recommendation 17: Reliance on third parties
- Recommendation 16: Wire transfers
- Recommendation 15: New technologies
- Recommendation 14: Money or value transfer services
- Recommendation 13: Correspondent banking
- Recommendation 12: Politically exposed persons
- Recommendation 11: Record-keeping
- Recommendation 10: Customer due diligence
- Recommendation 1: Assessing risks and applying a risk-based approach *
- Recommendation 9: Financial institution secrecy laws
- Recommendation 8: Non-profit organisations
- Recommendation 7: Targeted financial sanctions related to proliferation
- Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing
- Recommendation 5: Terrorist financing offence
- Recommendation 4: Confiscation and provisional measures
- Recommendation 3: Money laundering offence
- Recommendation 2: National cooperation and coordination
- Accreditation
- FATF 40 Recommendations Test Category