- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 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. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 7. 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
- 8. 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