08022015Sun
Last updateSun, 26 Jul 2015 1pm

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 XLI Plenary in Port of Spain, Trinidad and Tobago during the week of May 24th-28th, 2014, during which time two (2) Member countries exited the Third Round Follow-Up Process, completing all their reporting requirements, while two (2) Member countries exited the CFATF ICRG monitoring process.

JURISDICTIONS EXITING THE FOLLOW-UP PROCESS

Antigua and Barbuda

Belize


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

Belize

Grenada

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

24 Jun - 2015
FATF Plenary Meeting to be held in Sofitel Brisbane Hotel, Brisbane, Australia during Jun 24-26, 2015.
21 Aug - 2015
VI Ministerial Meeting to be held in Miami, United States of America during Aug 21-22, 2015.