-
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.
Applying KYC to Detecting Predicate Offences_May 2021
-
-
Created on 28 May 2021
-
4.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
5.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
6.
Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
-
-
Created on 16 March 2021
-
7.
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
-
-
Created on 15 June 2021
-
8.
CFATF Report of Regional Money Laundering and Terrorist Financing Cases
-
-
Created on 15 January 2021
-
9.
FATF Methodology 22 Feb 2013 (Updated November 2020)
-
-
Created on 08 January 2021
-
10.
Haiti 12th follow-up report
-
-
Created on 01 December 2017
-
11.
Haiti 1st Follow-Up Report
-
-
Created on 08 May 2012
-
12.
Haiti’s 11th follow-up report
-
-
Created on 21 June 2017
-
13.
Informe de Evaluación Mutua de San Cristóbal y Nieves
-
-
Created on 25 February 2022
-
14.
ML_TF_Risks_in_Real_Estate_April2022
-
-
Created on 29 April 2022
-
15.
Money Laundering from Environmental Crime_March2022
-
-
Created on 17 March 2022
-
16.
Sint Maarten 12th Follow Up Report
-
-
Created on 07 May 2021
-
17.
St KItts and Nevis 4th Round MER
-
-
Created on 27 January 2022
-
18.
St Lucia 4th Round MER Rev1
-
-
Created on 02 February 2021
-
19.
Suriname’s 11th follow-up report
-
-
Created on 21 June 2017
-
20.
SVG 13th follow-up report
-
-
Created on 01 December 2017
-
21.
SVG 14th follow-up report
-
-
Created on 10 November 2020
-
22.
T&CI 4th Follow-Up Report
-
-
Created on 08 May 2012
-
23.
The Bahamas 4th Enhanced FUR & Technical Re Ratings
-
-
Created on 22 December 2021
-
24.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
25.
Recommendation 16: Wire transfers
-
(FATF 40 Recommendations)
-
Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
-
Created on 24 May 2016
-
26.
Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
-
(CFATF News)
-
...
16 – Wire Transfers from partially compliant to largely compliant
15- New Technologies from partially compliant to non-compliant
17 – Reliance on third parties from partially compliant to compliant ...
-
Created on 20 December 2022
-
27.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
-
(CFATF News)
-
... from non-compliant to partially compliant
10 - Customer due diligence from largely compliant to compliant
16 - Wire transfers from largely compliant to compliant
19 - Higher-risk countries from partially ...
-
Created on 27 June 2019
-
28.
De-Risking
-
(CFATF News)
-
... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...
-
Created on 10 June 2016
-
29.
Recommendation 29: Financial intelligence units
-
(FATF 40 Recommendations)
-
... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures).
(b) Analysis
3. FIU analysis should add ...
-
Created on 25 May 2016
-
30.
Recommendation 10: Customer due diligence
-
(FATF 40 Recommendations)
-
... (CDD) measures when:
(i) establishing business relations;
(ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...
-
Created on 24 May 2016