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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: 40 results found.

1. AML 101 What are DNFBPs
Created on 07 December 2020
2. AML CFT 101 How can Virtual Assets be used for the commission of Financial Crime
Created on 24 March 2021
3. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
4. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
5. Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating
Created on 22 November 2021
6. Barbados 4th Round MER
Created on 20 February 2018
7. Barbados 4th Round MER
Created on 20 February 2018
8. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
Created on 15 June 2021
9. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
10. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
11. Haiti 12th follow-up report
Created on 01 December 2017
12. Haiti 1st Follow-Up Report
Created on 08 May 2012
13. Haiti’s 11th follow-up report
Created on 21 June 2017
14. IO 4 Preventive Measures
Created on 04 June 2020
15. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
16. St KItts and Nevis 4th Round MER
Created on 27 January 2022
17. St Lucia 4th Round MER Rev1
Created on 02 February 2021
18. SVG 14th follow-up report
Created on 10 November 2020
19. T&CI 4th Follow-Up Report
Created on 08 May 2012
20. The Bahamas 4th Enhanced FUR & Technical Re Ratings
Created on 22 December 2021
21. The Bahamas 4th Round MER
Created on 17 July 2017
22. Understanding TFS_Terrorism_and_TF_July2021
Created on 05 August 2021
23. AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
(CFATF News)
... confiscation, financial sanctions, FIU, public order authorities, preventive measures and supervision. The participants contributed comments and asked questions of great interest. The Seminar was coordinated ...
Created on 07 May 2018
24. Recommendation 23: DNFBPs: Other measures
(FATF 40 Recommendations)
The requirements set out in Recommendations 18 to 21 apply to all designated non-financial businesses and professions, subject to the following qualifications: (a) Lawyers, notaries, other independent ...
Created on 24 May 2016
25. Recommendation 22: DNFBPs: customer due diligence
(FATF 40 Recommendations)
The customer due diligence and record-keeping requirements set out in Recommendations 10, 11, 12, 15, and 17, apply to designated non-financial businesses and professions (DNFBPs) in the following situations: ...
Created on 24 May 2016
26. Recommendation 21: Tipping-off and confidentiality
(FATF 40 Recommendations)
Financial institutions, their directors, officers and employees should be: (a) protected by law from criminal and civil liability for breach of any restriction on disclosure of information imposed by ...
Created on 24 May 2016
27. Recommendation 20: Reporting of suspicious transactions
(FATF 40 Recommendations)
If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report ...
Created on 24 May 2016
28. Recommendation 19: Higher-risk countries
(FATF 40 Recommendations)
Financial institutions should be required to apply enhanced due diligence measures to business relationships and transactions with natural and legal persons, and financial institutions, from countries ...
Created on 24 May 2016
29. Recommendation 18: Internal controls and foreign branches and subsidiaries
(FATF 40 Recommendations)
Financial institutions should be required to implement programmes against money laundering and terrorist financing. Financial groups should be required to implement group- wide programmes against money ...
Created on 24 May 2016
30. Recommendation 17: Reliance on third parties
(FATF 40 Recommendations)
Countries may permit financial institutions to rely on third parties to perform elements (a)-(c) of the CDD measures set out in Recommendation 10 or to introduce business, provided that the criteria set ...
Created on 24 May 2016
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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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