- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Annual Report 2019-2020 (Rev1)
- Created on 14 April 2021
- 3. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 4. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
- Created on 10 February 2021
- 5. Barbados 4th Round MER
- Created on 20 February 2018
- 6. Barbados 4th Round MER
- Created on 20 February 2018
- 7. FATF Methodology 22 Feb 2013 (Updated November 2020)
- Created on 08 January 2021
- 8. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 9. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 10. Sint Maarten 12th Follow Up Report
- Created on 07 May 2021
- 11. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 12. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 13. The Bahamas 4th Round MER
- Created on 17 July 2017
- 14. What is Asset Recovery
- Created on 06 July 2021
- 15. 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
- 16. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing Port of Spain, Trinidad and Tobago, February 10, 2021– As a result of Barbados’ progress in strengthening ...
- Created on 10 February 2021
- 17. 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