Welcome!

Caribbean Financial Action Task Force
Caribbean Financial Action Task Force

  • Forgot Login?
CFATF CFATF
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • FATF 40 Recommendations
  • 10th EDF
  • 11th EDF

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

 


Home | Contact us | Sitemap | Terms and Conditions |

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

Documents

Mutual Evaluation Reports by Country

Visit it

Follow-Up Reports by Country

Visit it

FATF Recommendations

Download

FATF Methodology

Download

  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…

2178 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…

870 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…

2195 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…

2310 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…

2065 hits

Friday December 06

CFATF Welcomes New Member

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

2322 hits

  • About CFATF
  • FAQs
  • AML/CFT Network
  • Public Statements
  • Contact us
  • FATF 40 Recommendations
  • 4th Rd MEVAL Reports
  • 3rd Rd MEVAL Reports
  • Follow-Up Reports
  • Resources
  • Archives
  • News
  • CFATF TV
  • Facebook
  • Twitter
  • LinkedIn
  • Instagram

Home | Contact us | Sitemap | Terms and Conditions |

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