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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: 24 results found.

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. CFATF Report of Regional Money Laundering and Terrorist Financing Cases
Created on 15 January 2021
8. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
9. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
10. Haiti 12th follow-up report
Created on 01 December 2017
11. Haiti 1st Follow-Up Report
Created on 08 May 2012
12. Haiti’s 11th follow-up report
Created on 21 June 2017
13. How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
Created on 29 September 2021
14. Public and Private Stakeholders in combating TBML _March 2021
Created on 25 March 2021
15. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
16. St KItts and Nevis 4th Round MER
Created on 27 January 2022
17. St Lucia 4th Round MER Rev1
Created on 02 February 2021
18. SVG 13th follow-up report
Created on 01 December 2017
19. SVG 14th follow-up report
Created on 10 November 2020
20. T&CI 4th Follow-Up Report
Created on 08 May 2012
21. The Bahamas 4th Round MER
Created on 17 July 2017
22. 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
23. 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
24. 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

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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