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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: 16 results found.

1. AML 101 What are DNFBPs
Created on 07 December 2020
2. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
3. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
4. Barbados 4th Round MER
Created on 20 February 2018
5. Barbados 4th Round MER
Created on 20 February 2018
6. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
7. ML_TF_Risks_in_Real_Estate_April2022
Created on 29 April 2022
8. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
9. St KItts and Nevis 4th Round MER
Created on 27 January 2022
10. St Lucia 4th Round MER Rev1
Created on 02 February 2021
11. SVG 14th follow-up report
Created on 10 November 2020
12. The Bahamas 4th Enhanced FUR & Technical Re Ratings
Created on 22 December 2021
13. The Bahamas 4th Round MER
Created on 17 July 2017
14. 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
15. 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
16. 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

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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