- 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 November 2020)
- Created on 08 January 2021
- 6. FATF Recommendations 2012 - Updated June 2021
- Created on 06 November 2020
- 7. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
- Created on 13 January 2021
- 8. Sint Maarten 12th Follow Up Report
- Created on 07 May 2021
- 9. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 10. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 11. The Bahamas 4th Round MER
- Created on 17 July 2017
- 12. Recommendation 14: Money or value transfer services
- (FATF 40 Recommendations)
- Countries should take measures to ensure that natural or legal persons that provide money or value transfer services (MVTS) are licensed or registered, and subject to effective systems for monitoring and ...
- Created on 24 May 2016