- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. Barbados 4th Round MER
- Created on 20 February 2018
- 5. 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
- 6. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 7. The Bahamas 4th Round MER
- Created on 17 July 2017
- 8. Recommendation 4: Confiscation and provisional measures
- (FATF 40 Recommendations)
- Countries should adopt measures similar to those set forth in the Vienna Convention, the Palermo Convention, and the Terrorist Financing Convention, including legislative measures, to enable their competent ...
- Created on 24 May 2016
- 9. Recommendation 3: Money laundering offence
- (FATF 40 Recommendations)
- Countries should criminalise money laundering on the basis of the Vienna Convention and the Palermo Convention. Countries should apply the crime of money laundering to all serious offences, with a view ...
- Created on 24 May 2016