FATF 40 Recommendations

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. Haiti 12th follow-up report: Created on 01 December 2017
11. Haiti 1st Follow-Up Report: Created on 08 May 2012
12. Haiti’s 11th follow-up report: Created on 21 June 2017
13. IO 4 Preventive Measures: Created on 04 June 2020
14. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
15. St KItts and Nevis 4th Round MER: Created on 27 January 2022
16. St Lucia 4th Round MER Rev1: Created on 02 February 2021
17. SVG 14th follow-up report: Created on 10 November 2020
18. T&CI 4th Follow-Up Report: Created on 08 May 2012
19. The Bahamas 4th Enhanced FUR & Technical Re Ratings: Created on 22 December 2021
20. The Bahamas 4th Round MER: Created on 17 July 2017
21. Understanding TFS_Terrorism_and_TF_July2021: Created on 05 August 2021
22. 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
23. 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
24. 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
25. 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
26. 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
27. 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
28. 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
29. 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
30. 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

CFATF/FATF Resources