- 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 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