Welcome to Caribbean Financial Action Task Force (CFATF)

Caribbean Financial Action Task Force (CFATF)

Illegal Lotteries

Typology Project Report

Typology Project Report

Key Terms

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

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

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

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

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.