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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: 46 results found.

1. AML 101 What are DNFBPs
Created on 07 December 2020
2. AML CFT 101 How can Virtual Assets be used for the commission of Financial Crime
Created on 24 March 2021
3. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
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. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 16 March 2021
8. CFATF BO Project Report (December 2021)
Created on 10 December 2021
9. CFATF Report of Regional Money Laundering and Terrorist Financing Cases
Created on 15 January 2021
10. Customer Due Diligence_September 2020
Created on 25 September 2020
11. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
12. Final Article RBA and CDD the use of Technology (AI, NLP, DLT AND API)
Created on 28 April 2022
13. Haiti 12th follow-up report
Created on 01 December 2017
14. Haiti 1st Follow-Up Report
Created on 08 May 2012
15. Haiti’s 11th follow-up report
Created on 21 June 2017
16. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 13 January 2021
17. ML_TF_Risks_in_Real_Estate_April2022
Created on 29 April 2022
18. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
19. St KItts and Nevis 4th Round MER
Created on 27 January 2022
20. St Lucia 4th Round MER Rev1
Created on 02 February 2021
21. Suriname’s 11th follow-up report
Created on 21 June 2017
22. SVG 13th follow-up report
Created on 01 December 2017
23. SVG 13º Informe de Seguimiento
Created on 01 December 2017
24. SVG 14th follow-up report
Created on 10 November 2020
25. T&CI 4th Follow-Up Report
Created on 08 May 2012
26. The Bahamas 4th Round MER
Created on 17 July 2017
27. What is Digital Identity (ID) October 2021
Created on 03 November 2021
28. What is Financial Inclusion_Nov2021
Created on 30 November 2021
29. The Importance of Customer Due Diligence discussed at the Domestic Financial Institutions Conference in Barbados
(CFATF Research)
... the financial sector discussed the topic "Customer Due Diligence, Reporting Obligations & Monitoring.” Opening discussions by the panel focused on the need for financial institutions (FIs) to comply with ...
Created on 17 September 2020
30. Recommendation 22: DNFBPs: customer due diligence
(FATF 40 Recommendations)
The customer due diligence and record-keeping requirements set out in Recommendations 10, 11, 12, 15, and 17, apply to designated non-financial businesses and professions (DNFBPs) in the following situations: ...
Created on 24 May 2016
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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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