Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

1 CFATF
2 Typology Project Report Illegal Lotteries
3 Typology Project Report Cash Movements
4 Key Terms
5 Documents

Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB

Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB

CFATF launches its European Union/CARIFORUM sponsored Accreditation and Training Project

CFATF launches its European Union/CARIFORUM sponsored Accreditation and Training Project

Curaçao Jurisdiction exiting the Third Round of Mutual Evaluations

Curaçao Jurisdiction exiting the Third Round of Mutual Evaluations

Guyana Jurisdiction exiting the Third Round of Mutual Evaluations

Guyana Jurisdiction exiting the Third Round of Mutual Evaluations

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

22 Apr

MENAFATF Plenary and Working Group Meetings

to be held in Kuwait.

29 May

CFATF Plenary and Working Group Meetings

to be held in Trinidad and Tobago

18 Jun

FATF Plenary and Working Group Meetings

to be held in Valencia, Spain

24 Jul

GAFILAT Plenary and Working Group meetings

to be held in Argentina.