Welcome to Caribbean Financial Action Task Force (CFATF)

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

Documents

1 CFATF
2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
3 Key Terms
4 Documents

Wednesday December 12

PRE-ASSESSMENT TRAINING FOR CFATF DUTCH-SPEAKING MEMBER COUNTRIES

The Kingdom of the Netherlands in support of the CFATF, funded Pre-Assessment Training for the …

17 hits

Friday December 07

CFATF Report of Regional Money Laundering and Terrorist Financing Cases

In November 2018 the CFATF completed a compilation of cases based on regional money laundering…

70 hits

Friday December 07

OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING

Bridgetown, Barbados, November 2018 - CFATF Chairman, the Honourable Basil Williams SC, MP, Attorney General…

56 hits

Wednesday November 28

EU Assists CFATF in Combating Money Laundering in Region

Ms Daniela Tramacere, EU Ambassador to Barbados, Ms Dawne Spicer, Executive Director, CFATF and Mr.…

105 hits

Friday November 02

Job Opportunity - Information Communications Technology (ICT) Support Officer

Information Communications Technology (ICT) Support Officer Organisation: The Caribbean Financial Action Task Force (CFATF) is…

184 hits

Tuesday September 18

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

Miami, Florida-September 11-12, 2018 The Honourable Basil Williams, S.C, M.P Chairman of the Caribbean Financial…

221 hits

Caribbean Financial Action Task Force

CFATF Chair 2018-2019

Executive Director

CFATF 4th ROUND

Key Terms

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

PRE-ASSESSMENT TRAINING FOR CFATF DUTCH-SPEAKING MEMBER COUNTRIES

CFATF Report of Regional Money Laundering and Terrorist Financing Cases

OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING

EU Assists CFATF in Combating Money Laundering in Region

Job Opportunity - Information Communications Technology (ICT) Support Officer

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

Welcome!

Caribbean Financial Action Task Force

Caribbean Financial Action Task Force

CFATF 4th ROUND

Key Terms

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

PRE-ASSESSMENT TRAINING FOR CFATF DUTCH-SPEAKING MEMBER COUNTRIES

CFATF Report of Regional Money Laundering and Terrorist Financing Cases

OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING

EU Assists CFATF in Combating Money Laundering in Region

Job Opportunity - Information Communications Technology (ICT) Support Officer

CFATF STEERING GROUP AND COUNCIL OF MINISTERS’ MEETINGS

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing