FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
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. Haiti 12th follow-up report: Created on 01 December 2017
6. Haiti 1st Follow-Up Report: Created on 08 May 2012
7. Haiti’s 11th follow-up report: Created on 21 June 2017
8. T&CI 4th Follow-Up Report: Created on 08 May 2012
9. The Bahamas 4th Round MER: Created on 17 July 2017
10. 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
11. 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
12. 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
13. 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
14. 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
15. 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
16. 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
17. 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
18. Recommendation 16: Wire transfers: (FATF 40 Recommendations); Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...; Created on 24 May 2016
19. 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
20. Recommendation 14: Money or value transfer services: (FATF 40 Recommendations); Countries should take measures to ensure that natural or legal persons that provide money or value transfer services (MVTS) are licensed or registered, and subject to effective systems for monitoring and ...; Created on 24 May 2016
21. Recommendation 13: Correspondent banking: (FATF 40 Recommendations); Financial institutions should be required, in relation to cross-border correspondent banking and other similar relationships, in addition to performing normal customer due diligence measures, to: (a) ...; Created on 24 May 2016
22. Recommendation 12: Politically exposed persons: (FATF 40 Recommendations); Financial institutions should be required, in relation to foreign politically exposed persons (PEPs) (whether as customer or beneficial owner), in addition to performing normal customer due diligence measures, ...; Created on 24 May 2016
23. Recommendation 11: Record-keeping: (FATF 40 Recommendations); Financial institutions should be required to maintain, for at least five years, all necessary records on transactions, both domestic and international, to enable them to comply swiftly with information ...; Created on 24 May 2016
24. Recommendation 10: Customer due diligence: (FATF 40 Recommendations); Financial institutions should be prohibited from keeping anonymous accounts or accounts in obviously fictitious names. Financial institutions should be required to undertake customer due diligence ...; Created on 24 May 2016
25. Recommendation 9: Financial institution secrecy laws: (FATF 40 Recommendations); Countries should ensure that financial institution secrecy laws do not inhibit implementation of the FATF Recommendations.; Created on 24 May 2016
26. Recommendation 7: Targeted financial sanctions related to proliferation: (FATF 40 Recommendations); ... resolutions relating to weapons of mass destruction non-proliferation. The focus of Recommendation 7 is on preventive measures that are necessary and unique in the context of stopping the flow of funds ...; Created on 24 May 2016
27. Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing: (FATF 40 Recommendations); ... but are not conditional upon the existence of such proceedings. Instead, the focus of Recommendation 6 is on the preventive measures that are necessary and unique in the context of stopping the flow of ...; Created on 24 May 2016

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