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1.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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2.
Barbados 4th Round MER
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Created on 20 February 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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5.
Sint Maarten 12th Follow Up Report
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Created on 07 May 2021
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6.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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7.
St Lucia 4th Round MER Rev1
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Created on 02 February 2021
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8.
The Bahamas 4th Round MER
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Created on 17 July 2017
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9.
What is Asset Recovery
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Created on 06 July 2021
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10.
Recommendation 38: Mutual legal assistance: freezing and confiscation
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(FATF 40 Recommendations)
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... proceedings, which should include the sharing of confiscated assets.
INTERPRETIVE NOTE TO RECOMMENDATION 38 (MUTUAL LEGAL ASSISTANCE: FREEZING AND CONFISCATION)
1. Countries should consider establishing ...
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Created on 25 May 2016
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11.
Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... feedback from partially compliant to largely compliant
38 - Mutual legal assistance: Freezing and confiscation from partially compliant to largely compliant
The CFATF agreed to maintain the rating ...
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Created on 10 February 2021
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12.
Miami, Florida, USA, May 29th, 2014.
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(Public Statements)
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... and the freezing and confiscation of terrorist assets, and 4) fully implementing the UN conventions. Please refer to the 6th follow-up report on Guyana, available at: http://www.cfatf-gafic-org for greater ...
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Created on 28 May 2014
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13.
Freeport, The Bahamas, Nov 20th, 2013
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(Public Statements)
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Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address these ...
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Created on 21 November 2013
