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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: 9 results found.

1. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
2. Barbados 4th Round MER
Created on 20 February 2018
3. Barbados 4th Round MER
Created on 20 February 2018
4. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
5. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
6. St KItts and Nevis 4th Round MER
Created on 27 January 2022
7. St Lucia 4th Round MER Rev1
Created on 02 February 2021
8. The Bahamas 4th Round MER
Created on 17 July 2017
9. Recommendation 36: International instruments
(FATF 40 Recommendations)
Countries should take immediate steps to become party to and implement fully the Vienna Convention, 1988; the Palermo Convention, 2000; the United Nations Convention against Corruption, 2003; and the Terrorist ...
Created on 25 May 2016

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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