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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: 36 results found.

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
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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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