- 1. Annual Report 2019-2020 (Rev1)
- Created on 14 April 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. How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
- Created on 29 September 2021
- 7. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 8. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 9. The Bahamas 4th Round MER
- Created on 17 July 2017
- 10. Recommendation 27: Powers of supervisors
- (FATF 40 Recommendations)
- Supervisors should have adequate powers to supervise or monitor, and ensure compliance by, financial institutions with requirements to combat money laundering and terrorist financing, including the authority ...
- Created on 25 May 2016
- 11. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing Port of Spain, Trinidad and Tobago, December 19th, 2022 – As a result of Jamaica’s progress in strengthening ...
- Created on 19 December 2022