Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Key Terms

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

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

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

FATF/CFATF Pleased with Guyana's progress in short period

FATF/CFATF Pleased with Guyana's progress in short period

CONGRATULATIONS - GUYANA ELECTED CFATF DEPUTY CHAIR

CONGRATULATIONS - GUYANA ELECTED CFATF DEPUTY CHAIR

European Union Training and Accreditation Project

European Union Training and Accreditation Project

Suriname: Public Statement

Suriname: Public Statement

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

8 Sep

CFATF COUNCIL OF MINISTERS MEETING

to be held in Miami, United States of America

22 Sep

19th APG Annual Meeting

to be held in Dhaka, Bangladesh.

16 Oct

FATF Plenary and Working Group meetings

to be held in Paris, France.

6 Nov

CFATF Plenary and Working Group meetings

to be held in Providenciales, Turks and Caicos.