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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 18 results found.

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. 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. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
12. St KItts and Nevis 4th Round MER
Created on 27 January 2022
13. St Lucia 4th Round MER Rev1
Created on 02 February 2021
14. The Bahamas 4th Round MER
Created on 17 July 2017
15. What is Asset Recovery
Created on 06 July 2021
16. 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
17. 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
18. 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

CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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