FATF President Mr. Bjorn S Aamo, at the Opening Ceremony of CFATF Plenary Meeting XXXVI in the Virgin Islands during November 2012 on the successful...
FATF President Giancarlo Del Bufalo at the November 2011, CFATF Ministerial Meeting in Isla Margarita, Venezuela. "I have taken note with great interest of the CFATF...
End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring
The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-27, 2014, during which time six (6) Member countries exited the Third Round Follow-Up Process, completing all their reporting requirements, while one (1) Member country exited the CFATF ICRG monitoring process.
JURISDICTIONS EXITING THE FOLLOW-UP PROCESS
St. Kitts and Nevis
JURISDICTIONS THAT WERE UNDER CFATF ICRG REVIEW AND HAVE MADE SIGNIFICANT PROGRESS IN ADDRESSING THEIR AML/CFT DEFICIENCIES