News
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 ...
Grenada: Third Enhanced Follow-Up Report and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, August 7th, 2025 – Grenada has undergone an enhanced follow-up process following the adoption ...
St. Vincent and the Grenadines: First Enhanced Follow-Up Report (FUR) and Technical Compliance Re-rating
Port of Spain, Trinidad and Tobago, August 6th, 2025 – St. Vincent and the Grenadines has undergone an enhanced follow-up ...
The Mutual Evaluation Reports of Curaçao and Sint Maarten
We are pleased to announce that the Mutual Evaluation Report of Curaçao and the Mutual Evaluation Report of Sint Maarten ...
