-
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.
FATF Methodology - 22 Feb 2013_Updated October 2019
-
FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
-
Created on 07 March 2018
-
6.
FATF Recommendations 2012_updated June 2019
-
-
Created on 07 March 2018
-
7.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
8.
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
-
9.
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
-
10.
Recommendation 17: Reliance on third parties
-
(FATF 40 Recommendations)
-
... with, CDD and record-keeping requirements in line with Recommendations 10 and 11.
(d) When determining in which countries the third party that meets the conditions can be based, countries should have ...
-
Created on 24 May 2016
