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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: 22 results found.

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 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
Created on 10 February 2021
4. Barbados 4th Round MER
Created on 20 February 2018
5. Barbados 4th Round MER
Created on 20 February 2018
6. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
7. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
8. Haiti 12th follow-up report
Created on 01 December 2017
9. Haiti 1st Follow-Up Report
Created on 08 May 2012
10. Haiti’s 11th follow-up report
Created on 21 June 2017
11. Money Laundering Offence August 2020
Created on 26 August 2020
12. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
13. St KItts and Nevis 4th Round MER
Created on 27 January 2022
14. St Lucia 4th Round MER Rev1
Created on 02 February 2021
15. SVG 13th follow-up report
Created on 01 December 2017
16. SVG 14th follow-up report
Created on 10 November 2020
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 3: Money laundering offence
(FATF 40 Recommendations)
... to including the widest range of predicate offences. INTERPRETIVE NOTE TO RECOMMENDATION 3 (MONEY LAUNDERING OFFENCE) 1. Countries should criminalise money laundering on the basis of the United Nations ...
Created on 24 May 2016
20. Virgin Islands (British) seeks to Strengthen Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Laws
(CFATF Research)
... with FATF’s Recommendation 3, which focuses on the money laundering offence and predicate offences. The Cabinet is further seeking to give remit to the Financial Investigation Agency (FIA) to take action ...
Created on 15 March 2021
21. Taking the fight to the criminals
(CFATF News)
... Production Orders have been obtained and legislation allowing the electronic recording of evidence for money laundering offences has been enacted. Paper committal proceedings have been initiated in Dominica ...
Created on 04 December 2012
22. Office of the Attorney General calls for anti-money laundering laws to be amended
(El Salvador)
... Reports (STR’s) have been received this year, although they don’t all mean that money laundering offences are being committed, explained the Head of the Unit, Rolando Monroy. Barahona stated yesterday ...
Created on 06 June 2012

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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