Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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

22 Apr

MENAFATF Plenary and Working Group Meetings

to be held in Kuwait.

29 May

CFATF Plenary and Working Group Meetings

to be held in Trinidad and Tobago

18 Jun

FATF Plenary and Working Group Meetings

to be held in Valencia, Spain

24 Jul

GAFILAT Plenary and Working Group meetings

to be held in Argentina.