- 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. Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
- Created on 09 June 2022
- 18. Sint Maarten 12th Follow Up Report
- Created on 07 May 2021
- 19. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 20. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 21. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 22. SVG 13th follow-up report
- Created on 01 December 2017
- 23. SVG 14th follow-up report
- Created on 10 November 2020
- 24. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 25. The Bahamas 4th Enhanced FUR & Technical Re Ratings
- Created on 22 December 2021
- 26. The Bahamas 4th Round MER
- Created on 17 July 2017
- 27. 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
- 28. 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
- 29. 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
- 30. 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