- 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. The Bahamas 4th Round MER
- Created on 17 July 2017
- 5. 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
- 6. Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.
- (CFATF News)
- ... arrangements from Partially Compliant to Largely Compliant. 26 - Regulation and supervision of financial institutions from Partially Compliant to Compliant. 28 - Regulation and supervision of DNFBPs ...
- Created on 22 February 2021