- 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