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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: 11 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 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. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 13 January 2021
7. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
8. St KItts and Nevis 4th Round MER
Created on 27 January 2022
9. St Lucia 4th Round MER Rev1
Created on 02 February 2021
10. The Bahamas 4th Round MER
Created on 17 July 2017
11. 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

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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