FATF 40 Recommendations

1. AML 101 What are DNFBPs: Created on 07 December 2020
2. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
3. Annual Report 2019-2020 (Rev1): Created on 14 April 2021
4. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
5. Barbados 4th Round MER: Created on 20 February 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. CFATF ANNUAL REPORT 2020 - 2021: Created on 07 June 2022
8. CFATF Report of Regional Money Laundering and Terrorist Financing Cases: Created on 15 January 2021
9. Evaluación Basada en Riesgos y Diligencia Debida del Cliente el Uso de Tecnología (AI, NLP, DLT y API): Created on 09 May 2022
10. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
11. FATF Recommendations 2012 - Updated June 2021: Created on 06 November 2020
12. Final Article RBA and CDD the use of Technology (AI, NLP, DLT AND API): Created on 28 April 2022
13. Haiti 12th follow-up report: Created on 01 December 2017
14. Haiti 1st Follow-Up Report: Created on 08 May 2012
15. Haiti’s 11th follow-up report: Created on 21 June 2017
16. How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev: Created on 29 September 2021
17. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
18. St KItts and Nevis 4th Round MER: Created on 27 January 2022
19. St Lucia 4th Round MER Rev1: Created on 02 February 2021
20. SVG 13th follow-up report: Created on 01 December 2017
21. SVG 14th follow-up report: Created on 10 November 2020
22. T&CI 4th Follow-Up Report: Created on 08 May 2012
23. The Bahamas 4th Enhanced FUR & Technical Re Ratings: Created on 22 December 2021
24. The Bahamas 4th Round MER: Created on 17 July 2017
25. Recommendation 15: New technologies: (FATF 40 Recommendations); Countries and financial institutions should identify and assess the money laundering or terrorist financing risks that may arise in relation to (a) the development of new products and new business practices, ...; Created on 24 May 2016
26. Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.: (CFATF News); ... evaluation and its 2nd Enhanced Follow-up Report. Consequently, to reflect the progress of the Cayman Islands, the CFATF has re-rated the country in relation to Recommendation 15 - New Technologies from ...; Created on 22 October 2021
27. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... to largely compliant 15- New Technologies from compliant to partially compliant 17 – Reliance on third parties from partially compliant to largely compliant 18- Internal Controls and foreign branches ...; Created on 14 January 2021
28. St. Kitts and Nevis passes Virtual Assets Bill: (CFATF Research); ... in the introduction of new technologies, services and products as alternative means of conducting business within the financial services sector. These innovations and the resultant changes in the financial ...; Created on 30 January 2020
29. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... compliant to compliant 15 – New technologies from partially compliant to largely compliant 17 – Reliance on third parties from partially compliant to compliant 18 - Internal controls and foreign ...; Created on 17 December 2018
30. OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING: (CFATF News); ... Forum meetings. Some of the topics discussed were the amendments to Rec. 15 (New Technologies) which now includes a new paragraph in order to deal with Virtual Assets (the Glossary was also amended ...; Created on 07 December 2018

CFATF/FATF Resources