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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: 15 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. 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

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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