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. The Bahamas 4th Round MER: Created on 17 July 2017
6. 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
7. 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
8. 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