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Caribbean Financial Action Task Force
Caribbean Financial Action Task Force

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Caribbean Financial Action Task Force

is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.

CFATF Chair 2024 - 2025


Hon. Fayval Williams
Minister of Finance and Public Service
Jamaica

 

Executive Director

Ms. Dawne Spicer

 


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Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2025

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Check it out!

Key Terms

International Cooperation Preventive Measures Confiscation and provisional measures Record-keeping Money Laundering and Confiscation Powers of supervisors Money or value transfer services Other forms of international cooperation Extradition Reporting of suspicious transactions Reliance on third parties Tipping-off and confidentiality Politically exposed persons Customer due diligence International instruments Correspondent banking Higher-risk countries New technologies Statistics Financial intelligence units Regulation and supervision of DNFBPs Wire transfers Mutual legal assistance freezing and confiscation DNFBPs Other measures CFT Policies and Coordination Guidance and feedback Cash couriers Terrorist financing offence customer due diligence Financial institution secrecy laws Money laundering offence Non-profit organisations National cooperation and coordination Sanctions

Documents

Mutual Evaluation Reports by Country

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Follow-Up Reports by Country

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FATF Recommendations

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FATF Methodology

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  1. 1 CFATF
  2. 2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
  3. 3 Key Terms
  4. 4 Documents
Tuesday May 20

CARICOM IMPACS | Job Opportunity | Application Developer

JOB OPPORTUNITY The Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS) established by…

135 hits

Monday May 12

Employment Opportunity | The Royal Virgin Islands Police Force (RVIPF)…

Employment Opportunity | The Royal Virgin Islands Police Force (RVIPF)Commissioner of Police The Royal Virgin…

249 hits

Tuesday February 11

New Training Manual on Financial Investigations and Emerging Money Laundering…

New Training Manual on Financial Investigations and Emerging Money Laundering Risks The CFATF, in collaboration…

2462 hits

Thursday February 06

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…

1001 hits

Friday January 24

Fourth Round Mutual Evaluation Report of Monserrat

Fourth Round Mutual Evaluation Report of Montserrat The CFATF Plenary, held in Negril, Jamaica in…

2451 hits

Thursday January 23

Fourth Round Mutual Evaluation Report of Belize

Fourth Round Mutual Evaluation Report of Belize The CFATF Plenary, held in Negril, Jamaica in…

2518 hits

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Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2025

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org