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Press Release / Prensa

CFATF/FATF Joint Typology Exercise

The Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force (FATF) will…
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

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Documentos

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Kingsdec_spanish.pdfhot! Tooltip

10/06/2009 Hits: 247

HdQrts_Sp.pdfhot! Tooltip

10/06/2009 Hits: 165

Free Trade Zone Recommendations - Spanishhot! Tooltip

10/06/2009 Hits: 214

CFATF_MOU (EspaÃ±ol) November 27, 2006 - FINAL.pdfhot! Tooltip

10/06/2009 Hits: 215

ACTA DE ENTENDIMIENTO DEL GAFIC November 27, 2006 - FINAL.pdfhot! Tooltip

10/06/2009 Hits: 189

General News / Información General

Aruba Mutual Evaluation Report

Aruba Mutual Evaluation Report 16 October 2009Â
CFATF Typology Report

CFATF Typology ReportÂ 12-Mar-2009 CFATF Typology Report
Nicaragua Mutual Evaluation Report

Nicaragua Mutual Evaluation Report 30 November 2009

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…
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