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    • 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: 13 results found.

1. AML CFT 101 How can Virtual Assets be used for the commission of Financial Crime
Created on 24 March 2021
2. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
3. Barbados 4th Round MER
Created on 20 February 2018
4. Barbados 4th Round MER
Created on 20 February 2018
5. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
6. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
7. St KItts and Nevis 4th Round MER
Created on 27 January 2022
8. St Lucia 4th Round MER Rev1
Created on 02 February 2021
9. T&CI 4th Follow-Up Report
Created on 08 May 2012
10. What is Digital Identity (ID) October 2021
Created on 03 November 2021
11. Recommendation 20: Reporting of suspicious transactions
(FATF 40 Recommendations)
... promptly its suspicions to the financial intelligence unit (FIU). INTERPRETIVE NOTE TO RECOMMENDATION 20 (REPORTING OF SUSPICIOUS TRANSACTIONS) 1. The reference to criminal activity in Recommendation ...
Created on 24 May 2016
12. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... to partially compliant 19 - Higher-risk countries from partially compliant to largely compliant 20 - Reporting of suspicious transactions from partially complaint to compliant 29 - Financial intelligence ...
Created on 10 February 2021
13. Recommendation 16: Wire transfers
(FATF 40 Recommendations)
... or unusual activity, and disseminating it as necessary, and (c) to ordering, intermediary and beneficiary financial institutions to facilitate the identification and reporting of suspicious transactions, ...
Created on 24 May 2016

CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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