- 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. Haiti 12th follow-up report
- Created on 01 December 2017
- 8. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 9. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 10. SVG 13th follow-up report
- Created on 01 December 2017
- 11. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 12. The Bahamas 4th Round MER
- Created on 17 July 2017
- 13. 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
- 14. 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
- 15. 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