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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: 72 results found.

1. AML CFT 101 The Nature of Beneficial Ownership focus on legal arrangements
Created on 10 February 2021
2. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
3. Annual Report 2014-2015
Created on 28 February 2016
4. Annual Report 2015-2016
Created on 20 July 2017
5. Annual Report 2016-2017
Created on 09 March 2018
6. Annual Report 2019-2020 (Rev1)
Created on 14 April 2021
7. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
8. Bahamas delisted from Financial Action Task Force’s Grey-­‐List
Created on 19 December 2020
9. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
Created on 10 February 2021
10. Barbados 4th Round MER
Created on 20 February 2018
11. Barbados 4th Round MER
Created on 20 February 2018
12. CFATF BO Project Report (December 2021)
Created on 10 December 2021
13. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
Created on 15 June 2021
14. Characteristics of a good asset recovery system Part 2 IO 8, the case study and Flowchart of International Co operation from the StaR publication
Created on 09 August 2021
15. COMMUNIQUE: Financial Flows from Human Trafficking
Created on 25 June 2021
16. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
17. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
18. Haiti 12th follow-up report
Created on 01 December 2017
19. Haiti 1st Follow-Up Report
Created on 08 May 2012
20. Haiti’s 11th follow-up report
Created on 21 June 2017
21. Informe Anual 2014-2015
Created on 28 February 2016
22. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 13 January 2021
23. Report on Sint Maarten May 2017
Created on 21 June 2017
24. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
25. St KItts and Nevis 4th Round MER
Created on 27 January 2022
26. St Lucia 4th Round MER Rev1
Created on 02 February 2021
27. SVG 13th follow-up report
Created on 01 December 2017
28. SVG 14th follow-up report
Created on 10 November 2020
29. T&CI 4th Follow-Up Report
Created on 08 May 2012
30. The Bahamas 4th Enhanced FUR & Technical Re Ratings
Created on 22 December 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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