FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Annual Report 2019-2020 (Rev1): Created on 14 April 2021
3. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
4. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1: Created on 10 February 2021
5. Barbados 4th Round MER: Created on 20 February 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. CFATF BO Project Report (December 2021): Created on 10 December 2021
8. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021): Created on 15 June 2021
9. COMMUNIQUE: Financial Flows from Human Trafficking: Created on 25 June 2021
10. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
11. FATF Recommendations 2012 - Updated June 2021: Created on 06 November 2020
12. Haiti 12th follow-up report: Created on 01 December 2017
13. Haiti 1st Follow-Up Report: Created on 08 May 2012
14. Haiti’s 11th follow-up report: Created on 21 June 2017
15. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating: Created on 13 January 2021
16. Report on Sint Maarten May 2017: Created on 21 June 2017
17. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
18. St KItts and Nevis 4th Round MER: Created on 27 January 2022
19. St Lucia 4th Round MER Rev1: Created on 02 February 2021
20. Suriname’s 11th follow-up report: Created on 21 June 2017
21. SVG 13th follow-up report: Created on 01 December 2017
22. SVG 14th follow-up report: Created on 10 November 2020
23. T&CI 4th Follow-Up Report: Created on 08 May 2012
24. The Bahamas 4th Enhanced FUR & Technical Re Ratings: Created on 22 December 2021
25. The Bahamas 4th Round MER: Created on 17 July 2017
26. Recommendation 33: Statistics: (FATF 40 Recommendations); Countries should maintain comprehensive statistics on matters relevant to the effectiveness and efficiency of their AML/CFT systems. This should include statistics on the STRs received and disseminated; ...; Created on 25 May 2016
27. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... units from partially compliant to largely compliant 32 - Cash couriers from partially compliant to largely compliant 33 - Statistics from partially compliant to largely compliant 34 - Guidance and ...; Created on 10 February 2021
28. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... to compliant 33- Statistics from partially compliant to compliant The CFATF agreed to maintain the largely compliant for Recommendation 5 and the partially compliant rating for Recommendations 1, ...; Created on 14 January 2021
29. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... partially compliant to compliant 29 - Financial intelligence units from largely compliant to compliant 32 - Cash couriers from partially compliant to compliant 33 - Statistics from partially compliant ...; Created on 27 June 2019
30. AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT: (CFATF News); ... and Penitentiary Institutions, Ministry of Economy and Planning and Public Investments, Professional Association of Credit Institutions (APEC), insurers , Public Treasury, National Statistics Institute ...; Created on 07 May 2018

CFATF/FATF Resources