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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: 69 results found.

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 CFT 101 The Nature of Beneficial Ownership focus on legal arrangements
Created on 10 February 2021
6. AML 101 What are DNFBPs
Created on 07 December 2020
7. AML CFT 101 The onsite visit
Created on 12 May 2021
8. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
9. Annual Report 2016-2017
Created on 09 March 2018
10. Annual Report 2019-2020 (Rev1)
Created on 14 April 2021
11. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
12. Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating
Created on 22 November 2021
13. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
Created on 10 February 2021
14. Barbados 4th Round MER
Created on 20 February 2018
15. Barbados 4th Round MER
Created on 20 February 2018
16. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 16 March 2021
17. CFATF BO Project Report (December 2021)
Created on 10 December 2021
18. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
Created on 15 June 2021
19. COMMUNIQUE: Financial Flows from Human Trafficking
Created on 25 June 2021
20. De Listing and Unfreezing Procedures _TF_September_2021
Created on 29 September 2021
21. Effective Freezing Mechanisms_Communication_Strategy_August2021
Created on 06 September 2021
22. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
23. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
24. Final Article RBA and CDD the use of Technology (AI, NLP, DLT AND API)
Created on 28 April 2022
25. Haiti 12th follow-up report
Created on 01 December 2017
26. Haiti 1st Follow-Up Report
Created on 08 May 2012
27. Haiti’s 11th follow-up report
Created on 21 June 2017
28. How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
Created on 29 September 2021
29. Importance of National Risk Assessment to the Mutual Evaluation Process Jan 2021
Created on 08 February 2021
30. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 13 January 2021
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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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