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. Virgin Islands (British) seeks to Strengthen Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Laws: (CFATF Research); ... satisfies the requirements of the FATF standards. Additionally, a Bill entitled “Criminal Justice (International Cooperation) (Amendment) Act 2021” was brought forward for discussion. The Bill facilitates ...; Created on 15 March 2021
29. 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
30. 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

CFATF/FATF Resources