03052015Thu
Last updateTue, 24 Feb 2015 7am

10th Compliance Conference in Turks and Caicos Islands 10th Compliance Conference in Turks and Caicos Islands
10th Compliance Conference in Turks and Caicos Islands
CFATF Holds it’s XL Plenary in San Salvador, El Salvador where El Salvador and Trinidad and Tobago assumed the Chair and Deputy Chair, respectively CFATF Holds it’s XL Plenary in San Salvador, El Salvador where El Salvador and Trinidad and Tobago assumed the Chair and Deputy Chair, respectively
CFATF Holds it’s XL Plenary in San Salvador, El Salvador where El Salvador and Trinidad and Tobago assumed the Chair and Deputy Chair, respectively
CFATF continues with preparations for the Fourth Round of AML/CFT Assessments CFATF continues with preparations for the Fourth Round of AML/CFT Assessments
CFATF continues with preparations for the Fourth Round of AML/CFT Assessments
El Salvador complies with the AML standards El Salvador complies with the AML standards
El Salvador complies with the AML standards
CFATF cements ties with The European Union CFATF cements ties with The European Union
CFATF cements ties with The European Union
CFATF strikes gold CFATF strikes gold
CFATF strikes gold
FATF and CFATF Cooperation, a unique example to the world FATF and CFATF Cooperation, a unique example to the world
FATF and CFATF Cooperation, a unique example to the world
Saving Guyana and averting a Regional Crisis Saving Guyana and averting a Regional Crisis
Saving Guyana and averting a Regional Crisis
Prosecutors get training on the Cash Flows with Foreign countries, Cross-border Cash and The Prevention of Money Laundering. Prosecutors get training on the Cash Flows with Foreign countries, Cross-border Cash and The Prevention of Money Laundering.
Prosecutors get training on the Cash Flows with Foreign countries, Cross-border Cash and The Prevention of Money Laundering.
CFATF's Nassau re-affirmation a pledge to Collaborate, Communicate and Cooperate CFATF's Nassau re-affirmation a pledge to Collaborate, Communicate and Cooperate
CFATF's Nassau re-affirmation a pledge to Collaborate, Communicate and Cooperate
El Salvador is apppointed CFATF Deputy Chair and pledges Central America as the bridge between the Caribbean Basin Region and Latin America El Salvador is apppointed CFATF Deputy Chair and pledges Central America as the bridge between the Caribbean Basin Region and Latin America
El Salvador is apppointed CFATF Deputy Chair and pledges Central America as the bridge between the Caribbean Basin Region and Latin America
Once again The Bahamas provides pioneering, visionary leadership at the Caribbean Financial Action Task Force Once again The Bahamas provides pioneering, visionary leadership at the Caribbean Financial Action Task Force
Once again The Bahamas provides pioneering, visionary leadership at the Caribbean Financial Action Task Force

1st. CFATF Regional Conference

CFATF TV Channel

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...

012

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.