- 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