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
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.
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...
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...