- 1. Annual Report 2019-2020 (Rev1)
- Created on 14 April 2021
- 2. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. Barbados 4th Round MER
- Created on 20 February 2018
- 5. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
- Created on 16 March 2021
- 6. FATF Methodology 22 Feb 2013 (Updated November 2020)
- Created on 08 January 2021
- 7. Public and Private Stakeholders in combating TBML _March 2021
- Created on 25 March 2021
- 8. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 9. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 10. The Bahamas 4th Round MER
- Created on 17 July 2017
- 11. Recommendation 34: Guidance and feedback
- (FATF 40 Recommendations)
- The competent authorities, supervisors and SRBs should establish guidelines, and provide feedback, which will assist financial institutions and designated non-financial businesses and professions in applying ...
- Created on 25 May 2016
- 12. Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... 23 – DNFBPs: Other Measurers from partially compliant to compliant 26 – Regulation and Supervision of Financial Institutions from partially compliant to largely compliant 34 – Guidance and Feedback ...
- Created on 20 December 2022
- 13. 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