- 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. Haiti 12th follow-up report
- Created on 01 December 2017
- 6. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 7. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 8. Money Laundering Offence August 2020
- Created on 26 August 2020
- 9. SVG 13th follow-up report
- Created on 01 December 2017
- 10. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 11. The Bahamas 4th Round MER
- Created on 17 July 2017
- 12. 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
- 13. 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
- 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