Guatemala

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Key Terms

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

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…

99 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…

103 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…

151 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…

322 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…

264 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…

250 hits

How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing