News
Barbados Participates in the FATF Guest Initiative
Barbados, along with Namibia and Thailand, will participate in the FATF-Style Regional Body (FSRB) jurisdictions Guest Initiative, commencing with the ...
New Article in Asset Recovery Series Published
The CFATF Secretariat continues its article series on the Stages of Asset Recovery, designed to provide insights into the key ...
New Article Series Explores the Stages of Asset Recovery
The CFATF Secretariat presents a new article series on the Stages of Asset Recovery, designed to provide insights into the ...
Dominica’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, May 14, 2026 As a result of The Commonwealth of Dominica’s progress in strengthening ...
Grenada’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, May 13, 2026 Grenada has undergone an enhanced follow-up process following the adoption of its ...
St. Vincent & the Grenadines’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, May 11, 2026 As a result of Saint Vincent and the Grenadines’ progress in strengthening ...
The CFATF publishes its 2024-2025 Annual Report
The CFATF is pleased to announce the publication of its Annual Report 2024–2025. The report highlights a year of significant ...
The Bolivarian Republic of Venezuela progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, November 4th, 2025 – Since the assessment of The Bolivarian Republic of Venezuela measures ...
Virgin Islands (British) progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 29th, 2025 – Since the assessment of Virgin Islands’ (British) measures against money ...
St. Kitts and Nevis’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 15th, 2025 – St. Kitts and Nevis has undergone an enhanced follow-up process ...
Suriname’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, October 13th, 2025 – Since the assessment of Suriname’s measures against money laundering and ...
The CFATF participates in AML/CFT/CPF sensitisation training for the Judiciary
The CFATF, through its Law Enforcement Advisor, Mr. Pedro Harry had the privilege of participating in an Anti-Money Laundering/Combating the ...
