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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
Barbados 4th Round MER
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Created on 20 February 2018
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5.
The Bahamas 4th Round MER
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Created on 17 July 2017
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6.
Recommendation 11: Record-keeping
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(FATF 40 Recommendations)
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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 ...
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Created on 24 May 2016
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7.
Recommendation 22: DNFBPs: customer due diligence
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(FATF 40 Recommendations)
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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: ...
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Created on 24 May 2016
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8.
Recommendation 17: Reliance on third parties
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(FATF 40 Recommendations)
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... 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 ...
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Created on 24 May 2016