FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
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 October 2019: FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems; Created on 07 March 2018
6. FATF Recommendations 2012_updated June 2019: Created on 07 March 2018
7. Haiti 12th follow-up report: Created on 01 December 2017
8. Haiti 1st Follow-Up Report: Created on 08 May 2012
9. Haiti’s 11th follow-up report: Created on 21 June 2017
10. Report on Sint Maarten May 2017: Created on 21 June 2017
11. Suriname’s 11th follow-up report: Created on 21 June 2017
12. SVG 13th follow-up report: Created on 01 December 2017
13. T&CI 4th Follow-Up Report: Created on 08 May 2012
14. The Bahamas 4th Round MER: Created on 17 July 2017
15. 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
16. 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
17. 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
18. Workshops on FATF Standards and Pre Mutual Evaluation in Barbados: (Barbados); ... the possible data, statistics and other information needed to prove the effectiveness of its risk-based approach. Participants received detailed information on the objectives and benefits of the on-site ...; Created on 09 May 2016
19. El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (El Salvador); ... Non-Financial Businesses and Professions (DNFBP’s), the issuing of guidelines and feedback, domestic cooperation and statistics among others. A detailed analysis of compliance with these Recommendations ...; Created on 22 December 2014
20. Preparations for the Fourth Round of Mutual Evaluations: Assessor’s Training in Jamaica: (Jamaica); ... During one intense week, topics such as risk and context, assessing technical compliance and effectiveness, data and statistics, effective interviewing, among others, were covered. But not all was work, ...; Created on 13 February 2014
21. Nature's Little Secret Assumes The CFATF Chair: (CFATF News); On Thursday 15th November 2012, Mr. Cherno Jallow, QC, Director, Policy, Research and Statistics, Financial Services Commission, Virgin Islands, assumed the CFATF Chairmanship for the 2012-2013 period ...; Created on 10 December 2012
22. BVI Hosts CFATF 36th Plenary Meeting November 12 to 15: (CFATF News); ... Research and Statistics of the BVI Financial Services Commission, Mr. Cherno Jallow, QC, currently occupies the vice chair post, on behalf of the BVI. Commenting on the significance of the BVI hosting ...; Created on 15 November 2012
23. BVI Hosts CFATF 36th Plenary Meeting November 12 to 15: (Virgin Islands); ... Research and Statistics of the BVI Financial Services Commission, Mr. Cherno Jallow, QC, currently occupies the vice chair post, on behalf of the BVI. Commenting on the significance of the BVI hosting ...; Created on 15 November 2012

CFATF/FATF Resources