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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: 17 results found.

1. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
2. Barbados 4th Round MER
Created on 20 February 2018
3. Barbados 4th Round MER
Created on 20 February 2018
4. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
5. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
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. SVG 13th follow-up report
Created on 01 December 2017
10. SVG 14th follow-up report
Created on 10 November 2020
11. T&CI 4th Follow-Up Report
Created on 08 May 2012
12. The Bahamas 4th Round MER
Created on 17 July 2017
13. Recommendation 5: Terrorist financing offence
(FATF 40 Recommendations)
...  INTERPRETIVE NOTE TO RECOMMENDATION 5 (TERRORIST FINANCING OFFENCE) A. Objectives 1. Recommendation 5 was developed with the objective of ensuring that countries have the legal capacity to prosecute ...
Created on 24 May 2016
14. Recommendation 30: Responsibilities of law enforcement and investigative authorities
(FATF 40 Recommendations)
... and/or predicate offence(s). Law enforcement investigators of predicate offences should either be authorised to pursue the investigation of any related money laundering and terrorist financing offences ...
Created on 25 May 2016
15. Recommendation 20: Reporting of suspicious transactions
(FATF 40 Recommendations)
If a financial institution suspects or has reasonable grounds to suspect that funds are the proceeds of a criminal activity, or are related to terrorist financing, it should be required, by law, to report ...
Created on 24 May 2016
16. Miami, Florida, USA, May 29th, 2014.
(Public Statements)
... laundering and terrorist financing offences, 2) addressing all the requirements on beneficial ownership, 3) strengthening the requirements for suspicious transaction reporting, international co-operation, ...
Created on 28 May 2014
17. Freeport, The Bahamas, Nov 20th, 2013
(Public Statements)
Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address these ...
Created on 21 November 2013

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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