Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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

29 Oct

FATF-GAFILAT Joint Plenary and Working Group meetings

to be held in Buenos Aires, Argentina

12 Nov

CFATF Plenary and Working Groups Meeting

to be held in Georgetown, Guyana

21 Nov

EAG Plenary and Working Groups meetings

to be held in Moscow (Russian Federation)

2 Dec

MENAFATF Plenary and Working Group Meetings

to be held in Manama, Bahrain