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1.
AML CFT 101 The Nature of Beneficial Ownership focus on legal arrangements
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Created on 10 February 2021
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2.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
Barbados 4th Round MER
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Created on 20 February 2018
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5.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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6.
FATF Recommendations 2012 - Updated June 2021
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Created on 06 November 2020
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7.
Revisions to FATF Recommendations 1 and 2_November 2020
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Created on 25 November 2020
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8.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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9.
The Bahamas 4th Round MER
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Created on 17 July 2017
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10.
Recommendation 2: National cooperation and coordination
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(FATF 40 Recommendations)
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Countries should have national AML/CFT policies, informed by the risks identified, which should be regularly reviewed, and should designate an authority or have a coordination or other mechanism that is ...
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Created on 24 May 2016
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11.
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... Assessing risks and applying a risk-based approach from partially compliant to largely compliant
2– National cooperation and coordination from partially compliant to compliant
6 - Targeted financial ...
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Created on 17 December 2018
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12.
AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
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(CFATF News)
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... evaluation process and the FATF Recommendations, in particular: national risk assessment, national cooperation and coordination, AML / CFT strategy and action plans, money laundering, terrorist financing, ...
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Created on 07 May 2018
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13.
CFATF ATTENDS FATF PLENARY FEBRUARY 2018
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(CFATF News)
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... Plans.
Amendments to Recommendation 2 on national cooperation and coordination.
Haiti was removed from the 3rd Round FATF ICRG pool.
Barbados was placed in the 4th Round FATF ICRG pool based on the ...
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Created on 09 March 2018
