-
1.
Anguilla 3rd Round MER
-
Anguilla, Mutual Evaluation Report, 3rd Round,
-
Created on 05 May 2012
-
2.
Annual Report 2014-2015
-
-
Created on 28 February 2016
-
3.
Annual Report 2015-2016
-
-
Created on 20 July 2017
-
4.
Antigua and Barbuda 4th Round MER
-
-
Created on 10 October 2018
-
5.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
6.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
7.
Haiti 12th follow-up report
-
-
Created on 01 December 2017
-
8.
Haiti 1st Follow-Up Report
-
-
Created on 08 May 2012
-
9.
Haiti’s 11th follow-up report
-
-
Created on 21 June 2017
-
10.
SVG 13th follow-up report
-
-
Created on 01 December 2017
-
11.
T&CI 4th Follow-Up Report
-
-
Created on 08 May 2012
-
12.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
13.
Recommendation 13: Correspondent banking
-
(FATF 40 Recommendations)
-
Financial institutions should be required, in relation to cross-border correspondent banking and other similar relationships, in addition to performing normal customer due diligence measures, to:
(a) ...
-
Created on 24 May 2016
-
14.
De-Risking
-
(CFATF News)
-
...
De-risking affects services and products, financial institutions and other agencies. The most severe effect of de-risking in the Caribbean has been the termination of correspondent banking relationships ...
-
Created on 10 June 2016
-
15.
DE-RISKING— A THREAT TO OUR FINANCIAL SYSTEMS
-
(Barbados)
-
The findings of a Caribbean-wide survey reveal that the severing of correspondent banking relationships, or ’de-risking’, is having a severe impact on the Caribbean region, leaving many businesses and ...
-
Created on 06 June 2016
