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. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. Barbados 4th Round MER: Created on 20 February 2018
8. Haiti 12th follow-up report: Created on 01 December 2017
9. Haiti 1st Follow-Up Report: Created on 08 May 2012
10. Haiti’s 11th follow-up report: Created on 21 June 2017
11. Informe Anual 2014-2015: Created on 28 February 2016
12. Report on Sint Maarten May 2017: Created on 21 June 2017
13. SVG 13th follow-up report: Created on 01 December 2017
14. T&CI 4th Follow-Up Report: Created on 08 May 2012
15. The Bahamas 4th Round MER: Created on 17 July 2017
16. Recommendation 40: Other forms of international cooperation: (FATF 40 Recommendations); Countries should ensure that their competent authorities can rapidly, constructively and effectively provide the widest range of international cooperation in relation to money laundering, associated predicate ...; Created on 25 May 2016
17. Grenada: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Grenada); The November 2014 Plenary recognised that Grenada had made significant progress in addressing the deficiencies identified in their 2009 Mutual Evaluation Report and therefore could exit the follow-up process. ...; Created on 07 January 2015
18. St. Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Saint Kitts and Nevis); The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-28, 2014, during which time four (4) Member countries exited the Third Round Follow-Up Process, completing all ...; Created on 22 December 2014
19. Jamaica: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Jamaica); The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-28, 2014, during which time four (4) Member countries exited the Third Round Follow-Up Process, completing all ...; Created on 22 December 2014
20. Guatemala: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Guatemala); The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-28, 2014, during which time four (4) Member countries exited the Third Round Follow-Up Process, completing all ...; Created on 22 December 2014
21. El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (El Salvador); The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-28, 2014, during which time four (4) Member countries exited the Third Round Follow-Up Process, completing all ...; Created on 22 December 2014
22. Dominica: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Dominica); The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-28, 2014, during which time four (4) Member countries exited the Third Round Follow-Up Process, completing all ...; Created on 22 December 2014
23. St. Lucia: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Saint Lucia); The CFATF held its XXXIX Plenary in Miami, Florida during the week of May 25-29, 2014 during which time some Member countries were removed from the third round follow-up process and entered biennial updating; ...; Created on 18 June 2014
24. St. Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Saint Kitts and Nevis); The CFATF held its XXXIX Plenary in Miami, Florida during the week of May 25-29, 2014 during which time some Member countries were removed from the third round follow-up process and entered biennial updating; ...; Created on 18 June 2014
25. Aruba: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Aruba); The CFATF held its XXXIX Plenary in Miami, Florida during the week of May 25-29, 2014 during which time some Member countries were removed from the third round follow-up process and entered biennial updating; ...; Created on 18 June 2014
26. Venezuela: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Venezuela); The CFATF held its XXXIX Plenary in Miami, Florida during the week of May 25-29, 2014 during which time some Member countries were removed from the third round follow-up process and entered biennial updating; ...; Created on 18 June 2014
27. Bermuda: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (Bermuda); The CFATF held its XXXIX Plenary in Miami, Florida during the week of May 25-29, 2014 during which time some Member countries were removed from the third round follow-up process and entered biennial updating; ...; Created on 18 June 2014
28. Press Release: Bahamas Delisted From FATF Grey List: (CFATF News); Press Release BAHAMAS Update – Office of the Attorney General 18th December 2020 Bahamas delisted from Financial Action Task Force’s Grey-‐List of “Jurisdictions under Increased Monitoring”; Created on 19 December 2020
29. OUTCOMES OF THE CFATF L NOVEMBER 2019 PLENARY MEETING: (CFATF News); ... and October 2019 Plenary working groups meetings Outcomes of the FATF June and October 2019 Plenaries were presented at the following CFATF Working Group Meetings: the International Cooperation Review ...; Created on 10 December 2019
30. Asset Recovery Workshop - Cayman Islands Financial Investigation Agencies: (CFATF Research); ... international cooperation is necessary. The workshop was led by International Asset Recovery Advisor, Jill Thomas, who has previously worked with agencies such as Europol. It was organized as part of ...; Created on 24 October 2019

CFATF/FATF Resources