Guatemala

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

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…

1303 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),…

1661 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…

1940 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…

2646 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…

3134 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