- 1. AML 101 What are DNFBPs
- Created on 07 December 2020
- 2. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 3. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 4. Barbados 4th Round MER
- Created on 20 February 2018
- 5. Barbados 4th Round MER
- Created on 20 February 2018
- 6. CFATF ANNUAL REPORT 2020 - 2021
- Created on 07 June 2022
- 7. FATF Methodology 22 Feb 2013 (Updated November 2020)
- Created on 08 January 2021
- 8. FATF Recommendations 2012 - Updated June 2021
- Created on 06 November 2020
- 9. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 10. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 11. How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
- Created on 29 September 2021
- 12. Revisions to FATF Recommendations 1 and 2_November 2020
- Created on 25 November 2020
- 13. Sint Maarten 12th Follow Up Report
- Created on 07 May 2021
- 14. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 15. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 16. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 17. SVG 13th follow-up report
- Created on 01 December 2017
- 18. SVG 14th follow-up report
- Created on 10 November 2020
- 19. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 20. The Bahamas 4th Enhanced FUR & Technical Re Ratings
- Created on 22 December 2021
- 21. The Bahamas 4th Round MER
- Created on 17 July 2017
- 22. Recommendation 23: DNFBPs: Other measures
- (FATF 40 Recommendations)
- ... activities. INTERPRETIVE NOTE TO RECOMMENDATION 23 (DNFBPS – OTHER MEASURES) 1. Lawyers, notaries, other independent legal professionals, and accountants acting as independent legal professionals, ...
- Created on 24 May 2016
- 23. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... compliant to compliant 21 - Tipping-off and confidentiality from largely compliant to compliant 22 - DNFBPs: Customer due diligence from largely compliant to compliant 23 - DNFBPs: other measures – ...
- Created on 27 June 2019
- 24. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... branches and subsidiaries from partially compliant to largely compliant 23 – DNFBPs: other measures – from partially compliant to largely compliant 25 – Transparency and beneficial ownership of legal ...
- Created on 17 December 2018
- 25. Jamaica to host Caribbean Financial Action Task Force Plenary Meeting
- (Jamaica)
- Jamaica to host Caribbean Financial Action Task Force Plenary Meeting The Caribbean Financial Action Task Force (CFATF) in conjunction with the Government of Jamaica will host its Plenary and Working Groups ...
- Created on 06 June 2016
- 26. Recommendation 19: Higher-risk countries
- (FATF 40 Recommendations)
- ... in paragraph 20 of the Interpretive Note to Recommendation 10, and any other measures that have a similar effect in mitigating risks. 2. Examples of the countermeasures that could be undertaken by countries ...
- Created on 24 May 2016
- 27. Recommendation 7: Targeted financial sanctions related to proliferation
- (FATF 40 Recommendations)
- ... of the financing of proliferation of weapons of mass destruction. 2. It should be stressed that none of the requirements in Recommendation 7 is intended to replace other measures or obligations that ...
- Created on 24 May 2016
- 28. Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing
- (FATF 40 Recommendations)
- Countries should implement targeted financial sanctions regimes to comply with United Nations Security Council resolutions relating to the prevention and suppression of terrorism and terrorist financing. ...
- Created on 24 May 2016
- 29. Recommendation 1: Assessing risks and applying a risk-based approach *
- (FATF 40 Recommendations)
- ... regulations and other measures; (ii) assist in the allocation and prioritisation of AML/CFT resources by competent authorities; and (iii) make information available for AML/CFT risk assessments conducted ...
- Created on 24 May 2016
- 30. What is the relationship of the CFATF with the Public Sector?
- (FAQs)
- Representatives to the CFATF and of our Member States, COSUN and Observers are generally members of the public sector. The involvement of this technical experts and policy making authorities is very important ...
- Created on 02 April 2015