Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • El Salvador
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 6 results found.

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

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2021

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org

 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.