Training

Press Release / Prensa

Upcoming Plenary and Ministerial Meetings

Monday, October 5, 2009 Ministers…
Fraud Alert

Misuse of CFATF's name by fraudulent services requesting fees for the verification of…
Ministerial Meeting XVI -Opening Ceremony

Friday 30th October 2009 will be a unique day in the global Anti Money Laundering…

Training / Formación

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009

Assessors Training Port-Of-Spain, Trinidad 1-5 June 2009
Assessor Training, Managua, Nicaragua 6-10 July, 2009

Assessor Training, Managua, Nicaragua 6-10 July, 2009

Blog

Finally, FIU legislation For Trinidad and Tobago
Jefferson CLARKE | 2009.10.07 17:45

Recommendation 19, the no-brainer?
Jefferson CLARKE | 2009.09.16 18:31

Training

Assessor Training, Managua, Nicaragua 6-10 July, 2009

General News / Información General

Suriname Mutual Evaluation Report

Suriname Mutual Evaluation Report 30 November 2009
Nicaragua Mutual Evaluation Report

Nicaragua Mutual Evaluation Report 30 November 2009
CFATF Typology Report

CFATF Typology ReportÂ 12-Mar-2009 CFATF Typology Report

Historic News / Histórico de Noticias

Panamanian Presidency Realises A Longstanding CFATF Training Dream

This initiative from the Government of Spain comes at an opportune juncture and provides extremely generous financial support towards the…
Latin America Federation of Banks

Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
FATF Plenary Meeting 7-Jun-2005

FATF Plenary Meeting is taken place from June 8-10th of 2005 in Suntec City, Singapore, at the International Convention and…

Events Calendar

March 2010

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Phone: (868)623-9667 Fax: (868)624-1297 E-mail: cfatf@cfatf.org
Sackville House, 35-37 Sackville Street, Port of Spain, Trinidad & Tobago, W. I.
© 2010 Caribbean Financial Action Task Force