Guatemala

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

Wednesday February 05

Jamaica Stock Exchange to Begin Digital Asset Trading in June

The Jamaica Stock Exchange (JSE) will commence trading of digital assets on its stock exchange…

68 hits

Wednesday February 05

Collective Stakeholder Efforts Key to Advancing Anti-Money Laundering Framework

The Honourable Minister of Finance and the Public Service in Jamaica, Dr. the Honourable Nigel…

72 hits

Friday January 31

CFATF delivers presentation on 'de-risking' at the Inaugural AML/CFT Empirical…

The CFATF participated in the Inaugural AML/CFT Empirical Research Conference organized by the Central Bank…

127 hits

Thursday January 30

St. Kitts and Nevis passes Virtual Assets Bill

On January 23rd, 2020, St Kitts and Nevis passed a Virtual Assets Bill, which requires…

272 hits

Wednesday January 22

The Supervision Project - First targeted AML/CFT Supervision Training delivered…

The Supervision Project – Strengthening Supervisory System seeks to improve the level of Technical Compliance…

210 hits

Monday January 20

Fourth Round Mutual Evaluation Report of the Turks and Caicos…

Fourth Round Mutual Evaluation Report of the Turks and Caicos Islands The CFATF Plenary held…

202 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing