What’s Happening
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 ...
Jamaica Participates in the FATF Guest Initiative
At the October 2025 FATF Plenary, Jamaica and Nigeria were invited by the FATF President to participate in the FATF-Style ...
The Virgin Islands launches Public Awareness Campaign against Financial Crime
On January 31st, 2025, the government of the Virgin Islands (British) launched its public awareness campaign, “Business Done RIGHT” to ...
The Cayman Islands participates in first FATF Regional Bodies’ Guest Initiative
Photo: Members of the Cayman Island and Senegal delegations with FATF President, Ms. Elisa de Anda Madrazo At the October ...