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. CFATF International Cooperation Review Group (CFATF ICRG) Procedures for the Fourth Round of Mutual Evaluations ...: Created on 15 October 2019
9. FATF Methodology - 22 Feb 2013_Updated October 2019: FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems; Created on 07 March 2018
10. FATF Recommendations 2012_updated June 2019: Created on 07 March 2018
11. Haiti 12th follow-up report: Created on 01 December 2017
12. Haiti 1st Follow-Up Report: Created on 08 May 2012
13. Haiti’s 11th follow-up report: Created on 21 June 2017
14. Informe Anual 2014-2015: Created on 28 February 2016
15. Report on Sint Maarten May 2017: Created on 21 June 2017
16. SVG 13th follow-up report: Created on 01 December 2017
17. T&CI 4th Follow-Up Report: Created on 08 May 2012
18. The Bahamas 4th Round MER: Created on 17 July 2017
19. 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
20. 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
21. 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
22. 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
23. 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
24. 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
25. 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
26. 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
27. 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
28. 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
29. 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
30. 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

CFATF/FATF Resources