- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. Barbados 4th Round MER
- Created on 20 February 2018
- 5. FATF Methodology - 22 Feb 2013_Updated October 2019
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 6. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 7. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 8. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 9. The Bahamas 4th Round MER
- Created on 17 July 2017
- 10. Recommendation 4: Confiscation and provisional measures ...
- (FATF 40 Recommendations)
- ... to the extent that such a requirement is consistent with the principles of their domestic law. INTERPRETIVE NOTE TO RECOMMENDATIONS 4 AND 38 (CONFISCATION AND PROVISIONAL MEASURES) Countries should ...
- Created on 24 May 2016
- 11. Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing
- (FATF 40 Recommendations)
- ... 4 (confiscation and provisional measures). Measures under Recommendation 6 may complement criminal proceedings against a designated person or entity, and be adopted by a competent authority or a court, ...
- Created on 24 May 2016