Guatemala

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

Documents

Mutual Evaluation Reports by Country

Follow-Up Reports by Country

FATF Recommendations

FATF Methodology

1 CFATF
2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
3 Key Terms
4 Documents

Tuesday July 25

The 4th Round Mutual Evaluation Report of The Commonwealth of…

The 4th Round Mutual Evaluation Report of The Commonwealth of Dominica "The CFATF Plenary held…

1539 hits

Monday June 26

Cayman Satisfies FATF Action Plan; Onsite Visit Authorised

Having now fully satisfied the action plan given by the Financial Action Task Force (FATF),…

1883 hits

Friday June 23

Hon. Samuel Bulgin K.C., Chairman of the Caribbean Financial Action…

Hon. Samuel Bulgin K.C., Chairman of the Caribbean Financial Action Task Force (CFATF), attended the…

2128 hits

Wednesday June 21

CFATF 56th Plenary and Working Group Meetings Outcomes

CFATF 56th Plenary and Working Group Meetings Outcomes Photo from left to right: Members of…

2858 hits

Monday May 22

BAHAMIAN BANKS AND TRUST COMPANIES RECORD HIGHLY FAVOURABLE COMPLIANCE RESULT…

Press Release The Central Bank is today releasing an anti-money laundering (AML) compliance report prepared…

3317 hits

Wednesday May 10

CFATF MINISTERIAL SUB-COMMITTEE MEETS WITH FATF PRESIDENT

CFATF MINISTERIAL SUB-COMMITTEE MEETS WITH FATF PRESIDENT At the October 2022 Council of Ministers meeting,…

3280 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing