FATF 40 Recommendations

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. Annual Report 2016-2017: Created on 09 March 2018
5. Annual Report 2019-2020 (Rev1): Created on 14 April 2021
6. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
7. Barbados 4th Round MER: Created on 20 February 2018
8. Barbados 4th Round MER: Created on 20 February 2018
9. CFATF ANNUAL REPORT 2020 - 2021: Created on 07 June 2022
10. CFATF BO Project Report (December 2021): Created on 10 December 2021
11. CFATF Report of Regional Money Laundering and Terrorist Financing Cases: Created on 15 January 2021
12. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
13. Importance of National Risk Assessment to the Mutual Evaluation Process Jan 2021: Created on 08 February 2021
14. Informe Anual 2014-2015: Created on 28 February 2016
15. Public and Private Stakeholders in combating TBML _March 2021: Created on 25 March 2021
16. Revisions to FATF Recommendations 1 and 2_November 2020: Created on 25 November 2020
17. St KItts and Nevis 4th Round MER: Created on 27 January 2022
18. St Lucia 4th Round MER Rev1: Created on 02 February 2021
19. SVG 13th follow-up report: Created on 01 December 2017
20. SVG 14th follow-up report: Created on 10 November 2020
21. The Bahamas 4th Round MER: Created on 17 July 2017
22. What is Asset Recovery: Created on 06 July 2021
23. Recommendation 29: Financial intelligence units: (FATF 40 Recommendations); ... 29 (FINANCIAL INTELLIGENCE UNITS) A. GENERAL 1. This note explains the core mandate and functions of a financial intelligence unit (FIU) and provides further clarity on the obligations contained in ...; Created on 25 May 2016
24. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing Port of Spain, Trinidad and Tobago, February 10, 2021– As a result of Barbados’ progress in strengthening ...; Created on 10 February 2021
25. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... partially compliant to compliant 29 - Financial intelligence units from largely compliant to compliant 32 - Cash couriers from partially compliant to compliant 33 - Statistics from partially compliant ...; Created on 27 June 2019
26. Recommendation 16: Wire transfers: (FATF 40 Recommendations); ... prosecutorial authorities to assist them in detecting, investigating, and prosecuting terrorists or other criminals, and tracing their assets; (b) to financial intelligence units for analysing suspicious ...; Created on 24 May 2016
27. Regional cooperation strengthened: (CFATF News); Regional cooperation against money laundering, terrorist and proliferation financing, received another fillip when the directors of financial intelligence units from eight (8) Member countries of the CFATF ...; Created on 02 June 2015
28. How are we organized?: (CFATF Organization); ... the fight against money laundering, with the aim of increasing awareness of the attendant risks to the Caribbean Basin Region Head of Financial Intelligence Units Forum (HoFIU): was formed to extend ...; Created on 01 April 2015
29. CFATF cements ties with The European Union: (CFATF News); ... to the CALP as Financial Investigators and Analysts trained by the CALP are now employed as Heads and senior staff of some regional Financial Intelligence Units (FIUs) and at other establishments around ...; Created on 28 October 2014
30. Recent news Caribbean Financial Action Task Force (CFATF): (CFATF News); JAMAICA AND ST. MAARTEN FINANCIAL INTELLIGENCE UNITS (FIUs) JOIN EGMONT AND FIU HEAD OF BERMUDA REAPPOINTED AS THE AMERICAS REGION REPRESENTATIVE Just one week after our CFATF Plenary, the Egmont Group ...; Created on 24 June 2014

CFATF/FATF Resources