02122016Fri
Last updateWed, 09 Dec 2015 5pm

CFATF Third Round Follow-Up Process

The CFATF held its XLII Plenary in Port of Spain, Trinidad and Tobago during the week of November 23rd-28th, 2015, during which time two (2) 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 WHICH EXITED THE FOLLOW-UP PROCESS

Anguilla

The Bahamas

JURISDICTION THAT WAS UNDER CFATF ICRG REVIEW AND HAS MADE SIGNIFICANT PROGRESS IN ADDRESSING ITS AML/CFT DEFICIENCIES

Turks and Caicos Islands

Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address the deficiencies. The CFATF calls on its members to consider the risks arising from the deficiencies associated with each jurisdiction, as described below.

Suriname

Guyana

CFATF A GROWING SUCCESS STORY

Bjorn S Aamo

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...

Giancarlo Del Bufalo

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...

Vladimir Nechaev

“At this meeting, I am able to state without a doubt that CFATF should now be perceived as one of the best in its class” This...

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Members News

18 Oct - 2015
FATF Plenary and Working Group meetings held in Paris, France.
23 Nov - 2015
CFATF Working Groups & Plenary meeting to be held in Port of Spain, Trinidad and Tobago.
7 Dec - 2015
GAFILAT Plenary and Working Group meetings to be held in Guadalajara, Mexico.