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Caribbean Financial Action Task Force
Caribbean Financial Action Task Force

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Caribbean Financial Action Task Force

is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.

CFATF Chair 2024 - 2025


Hon. Fayval Williams
Minister of Finance and Public Service
Jamaica

 

Executive Director

Ms. Dawne Spicer

 


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Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2025

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Check it out!

Key Terms

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

Documents

Mutual Evaluation Reports by Country

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Follow-Up Reports by Country

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FATF Recommendations

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FATF Methodology

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  1. 1 CFATF
  2. 2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
  3. 3 Key Terms
  4. 4 Documents
Tuesday February 11

New Training Manual on Financial Investigations and Emerging Money Laundering…

New Training Manual on Financial Investigations and Emerging Money Laundering Risks The CFATF, in collaboration…

2206 hits

Thursday February 06

The Virgin Islands launches Public Awareness Campaign against Financial Crime

On January 31st, 2025, the government of the Virgin Islands (British) launched its public awareness…

885 hits

Friday January 24

Fourth Round Mutual Evaluation Report of Monserrat

Fourth Round Mutual Evaluation Report of Montserrat The CFATF Plenary, held in Negril, Jamaica in…

2232 hits

Thursday January 23

Fourth Round Mutual Evaluation Report of Belize

Fourth Round Mutual Evaluation Report of Belize The CFATF Plenary, held in Negril, Jamaica in…

2344 hits

Thursday January 09

CFATF 59th Plenary and Working Group Meetings Outcomes

CFATF 59th Plenary and Working Group Meetings Outcomes In the front table, from left to…

2102 hits

Friday December 06

CFATF Welcomes New Member

CFATF Welcomes New Member The Caribbean Financial Action Task Force (CFATF) is pleased to announce…

2358 hits

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Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2025

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org