Guatemala

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

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…

1305 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),…

1662 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…

1941 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…

2647 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…

3135 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,…

3238 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing