FATF 40 Recommendations

1. 4ª Rda Informe de Evaluación Mutua (IEM) de Antigua y Barbuda: Created on 10 October 2018
2. 4ª Rda Informe de Evaluación Mutua (IEM) de Barbados: Created on 20 February 2018
3. 4ª Rda Informe de Evaluación Mutua (IEM) de Barbados: Created on 20 February 2018
4. 4ª Rda Informe de Evaluación Mutua (IEM) de Las Bahamas: Created on 17 July 2017
5. AML 101 What are DNFBPs: Created on 07 December 2020
6. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
7. Annual Report 2016-2017: Created on 09 March 2018
8. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
9. Barbados 4th Round MER: Created on 20 February 2018
10. Barbados 4th Round MER: Created on 20 February 2018
11. Haiti 12th follow-up report: Created on 01 December 2017
12. Haiti 1st Follow-Up Report: Created on 08 May 2012
13. Haiti’s 11th follow-up report: Created on 21 June 2017
14. Suriname’s 11th follow-up report: Created on 21 June 2017
15. SVG 13th follow-up report: Created on 01 December 2017
16. SVG 13º Informe de Seguimiento: Created on 01 December 2017
17. T&CI 4th Follow-Up Report: Created on 08 May 2012
18. The Bahamas 4th Round MER: Created on 17 July 2017
19. Recommendation 28: Regulation and supervision of DNFBPs: (FATF 40 Recommendations); ... and ∎ competent authorities should ensure that casinos are effectively supervised for compliance with AML/CFT requirements. (b) Countries should ensure that the other categories of DNFBPs are subject ...; Created on 25 May 2016
20. Recommendation 23: DNFBPs: Other measures: (FATF 40 Recommendations); ... activities referred to in paragraph (e) of Recommendation 22. INTERPRETIVE NOTE TO RECOMMENDATIONS 22 AND 23 (DNFBPS) 1. The designated thresholds for transactions are as follows: ∎ Casinos ...; Created on 24 May 2016
21. 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
22. Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.: (CFATF News); ... Compliant to Largely Compliant. 19 - Higher-risk countries from Partially Compliant to Compliant. 22 - DNFBPs: Customer due diligence from Partially Compliant to Compliant. 23 - DNFBPs: Other measures ...; Created on 22 February 2021
23. Supervision Project – Strengthening Supervisory Systems: (CFATF Research); ... for Designated Non-Financial Businesses and Professions (DNFBPs). With new staff in the Supervision Department, Director of the FIU, Ms. Ligia Stella, identified the need to strengthen the capacity of ...; Created on 24 April 2020
24. Collective Stakeholder Efforts Key to Advancing Anti-Money Laundering Framework: (CFATF Research); The Honourable Minister of Finance and the Public Service in Jamaica, Dr. the Honourable Nigel Clarke, stated that collective stakeholder efforts are required at all levels to significantly improve the ...; Created on 05 February 2020
25. Recommendation 1: Assessing risks and applying a risk-based approach: (FATF 40 Recommendations Test Category); ... certain conditions. Countries should require financial institutions and designated non-financial businesses and professions (DNFBPs) to identify, assess and take effective action to mitigate their money ...; Created on 02 December 2019
26. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... compliant to compliant 21 - Tipping-off and confidentiality from largely compliant to compliant 22 - DNFBPs: Customer due diligence from largely compliant to compliant 23 - DNFBPs: other measures – ...; Created on 27 June 2019
27. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... branches and subsidiaries from partially compliant to largely compliant 23 – DNFBPs: other measures – from partially compliant to largely compliant 25 – Transparency and beneficial ownership of legal ...; Created on 17 December 2018
28. Recommendation 40: Other forms of international cooperation: (FATF 40 Recommendations); ... matters; and/or (b) laws require financial institutions or DNFBPs (except where the relevant information that is sought is held in circumstances where legal privilege or legal professional secrecy ...; Created on 25 May 2016
29. Recommendation 35: Sanctions: (FATF 40 Recommendations); ... Recommendations 6, and 8 to 23, that fail to comply with AML/CFT requirements. Sanctions should be applicable not only to financial institutions and DNFBPs, but also to their directors and senior management. ...; Created on 25 May 2016
30. Recommendation 31: Powers of law enforcement and investigative authorities: (FATF 40 Recommendations); ... for use in those investigations, and in prosecutions and related actions. This should include powers to use compulsory measures for the production of records held by financial institutions, DNFBPs and ...; Created on 25 May 2016

CFATF/FATF Resources