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