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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: 13 results found.

1. AML CFT 101 The Nature of Beneficial Ownership focus on legal arrangements
Created on 10 February 2021
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. Revisions to FATF Recommendations 1 and 2_November 2020
Created on 25 November 2020
8. St KItts and Nevis 4th Round MER
Created on 27 January 2022
9. The Bahamas 4th Round MER
Created on 17 July 2017
10. Recommendation 2: National cooperation and coordination
(FATF 40 Recommendations)
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 ...
Created on 24 May 2016
11. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... 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 ...
Created on 17 December 2018
12. AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
(CFATF News)
... 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, ...
Created on 07 May 2018
13. CFATF ATTENDS FATF PLENARY FEBRUARY 2018
(CFATF News)
... 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 ...
Created on 09 March 2018

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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