04182015Sat
Last updateTue, 14 Apr 2015 2pm

1st. CFATF Regional Conference

CFATF A GROWING SUCCESS STORY

Bjorn S Aamo

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...

Giancarlo Del Bufalo

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...

Vladimir Nechaev

“At this meeting, I am able to state without a doubt that CFATF should now be perceived as one of the best in its class” This...

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Members News

CFATF Third Round Follow-Up Process

End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring

The CFATF held its XL Plenary in San Salvador, El Salvador during the week of November 23-27, 2014, during which time six (6) 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 EXITING THE FOLLOW-UP PROCESS

Dominica

El Salvador

Grenada

Guatemala

Jamaica

St. Kitts and Nevis

JURISDICTIONS THAT WERE UNDER CFATF ICRG REVIEW AND HAVE MADE SIGNIFICANT PROGRESS IN ADDRESSING THEIR AML/CFT DEFICIENCIES

Dominica

25 May - 2015
XLI Plenary Meeting held in Port of Spain, Trinidad and Tobago during May 25-28, 2015.
7 Jun - 2015
Egmont 23rd Plenary meeting held on Jun 7-12, 2015 in Bridgetown, Barbados
27 Aug - 2015
VI Ministerial Meeting held in Port of Spain, Trinidad and Tobago during Aug 27-28, 2015.