- 1. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. 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
- 5. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 6. The Bahamas 4th Round MER
- Created on 17 July 2017
- 7. Recommendation 28: Regulation and supervision of DNFBPs ...
- (FATF 40 Recommendations)
- ... to deal with failure to comply with AML/CFT requirements. INTERPRETIVE NOTE TO RECOMMENDATION 28 (REGULATION AND SUPERVISION OF DNFBPS) 1. Risk-based approach to supervision refers to: (a) the general ...
- Created on 25 May 2016