Press Release  / Presna
  • Media Release November 2010
    After a year long process of introspection, the CFATF emerges resolute and determined…
  • Fraud Alert
    Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Training / Formación
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El Salvador Plenary

CFATF XXXV Plenary /  GAFIC XXXV Plenaria

Sheraton Presidente Hotel San Salvador

21st – 25th May/ Mayo, 2012

Please be advised that the CFATF will be hosting its XXXV Plenary Meeting at the Sheraton Presidente Hotel San Salvador, in San Salvador, El Salvador, during Monday 21st to Friday 25th May 2012.

All delegates wishing to attend this meeting must register via this website.  There are however specific entry requirements which vary from country to country.  These requirements are listed here (Visa Entry Requirements). Please view these requirements before registering.

 

You may register to attend the CFATF XXXV Plenary by clicking here (XXXV Registration).

 

To register with the Sheraton Presidente Hotel San Salvador you must complete the hotel registration form and send it via fax to (503) 2283-4088 or email to This e-mail address is being protected from spambots. You need JavaScript enabled to view it . Please download the Sheraton Presidente Hotel San Salvador registration form by clicking here (Hotel Registration Form).

DEADLINE FOR HOTEL REGISTRATION: MAY 8TH 2012
 
CFATF Overview

The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-nine states of the Caribbean Basin , which have agreed to implement common countermeasures to address the problem of criminal money laundering. It was established as the result of meetings convened in Aruba in May 1990 and Jamaica in November 1992.
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The FATF Recommendations

The FATF has just released its 'International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - the FATF Recommendations'

  

The-FATF-Recommendations-frontPage

  
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Mutual Evaluation Report(s)

Please select the country to view information

Anguilla
 
Employment Opportunity

Employment Opportunity

1. Bilingual Deputy Executive Director

2. Translator/Administrative Assistant

3. Information Technology Officer

4. Accounting and Administrative Advisor  

The deadline for submission of applications to the CFATF Secretariat is January 31st, 2012

  
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General News / Información General
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