05042016Wed
Last updateThu, 17 Mar 2016 9am

 

 

CFATF Third Round Follow-Up Process

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

Anguilla

The Bahamas

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.

Suriname

Guyana

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

6 Jun 2016
CFATF Plenary and Working Group meetings, to be held Montego Bay, Jamaica.
19 June 2016
FATF Plenary and Working Group meetings to be held in Busan, Korea.
17 July 2016
Egmont Group Plenary Meeting to be held in Istanbul, Turkey