Events

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

S.I.P. Training Port-Of-Spain, Trinidad 12-15 October, 2010

Strategic Implementation Planning (SIP) - Overview The Strategic Implementation Planning (SIP) Framework was conducted by the…
Assessor Training, Managua, Nicaragua 6-10 July, 2009

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

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

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General News / Información General

Historic News / Histórico de Noticias

Latin America Federation of Banks

Wednesday, September 7, 2005
1. Latin America Federation of Banks
Second Regional Congress for the Prevention of…
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…
Guyana Mutual Evaluation Report

Guyana 3rd Round MER (July 25, 2011)

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