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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Annual Report 2014-2015
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Created on 28 February 2016
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3.
Annual Report 2015-2016
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Created on 20 July 2017
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4.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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5.
Barbados 4th Round MER
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Created on 20 February 2018
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6.
Barbados 4th Round MER
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Created on 20 February 2018
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7.
CFATF Report of Regional Money Laundering and Terrorist Financing Cases
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Created on 15 January 2021
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8.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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9.
FATF Recommendations 2012 - Updated June 2021
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Created on 06 November 2020
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10.
Haiti 12th follow-up report
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Created on 01 December 2017
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11.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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12.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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13.
How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
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Created on 29 September 2021
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14.
Public and Private Stakeholders in combating TBML _March 2021
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Created on 25 March 2021
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15.
Sint Maarten 12th Follow Up Report
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Created on 07 May 2021
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16.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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17.
St Lucia 4th Round MER Rev1
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Created on 02 February 2021
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18.
SVG 13th follow-up report
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Created on 01 December 2017
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19.
SVG 14th follow-up report
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Created on 10 November 2020
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20.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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21.
The Bahamas 4th Round MER
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Created on 17 July 2017
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22.
Recommendation 13: Correspondent banking
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(FATF 40 Recommendations)
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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) ...
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Created on 24 May 2016
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23.
De-Risking
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(CFATF News)
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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 ...
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Created on 10 June 2016
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24.
DE-RISKING— A THREAT TO OUR FINANCIAL SYSTEMS
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(Barbados)
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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 ...
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Created on 06 June 2016
