Resources

Folder Mutual Evaluation Schedules

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Toggle	Title	Date
	pdf De risking in the Caribbean region A CFATF Perspective (186 downloads) Popular	30 Jan 2020
	pdf Supervision Project - 1st Training delivered to Cayman Islands (250 downloads) Popular	22 Jan 2020
	pdf CFATF 2019 cases update on Money Laundering and Terrorist Financing (606 downloads) Popular	16 Dec 2019
	pdf STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase (916 downloads) Popular	13 Dec 2019
	pdf Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) (301 downloads) Popular	03 Dec 2019
	pdf CFATF ICRG PROCEDURES FOR THE 4th ROUND OF AML/CFT EVALUATIONS Rev 2 (362 downloads) Popular	02 Dec 2019
	pdf CFATF International Cooperation Review Group (CFATF ICRG) Procedures for the Fourth Round of Mutual Evaluations (400 downloads) Popular	15 Oct 2019
	pdf FATF Methodology - 22 Feb 2013_Updated February 2018 (3451 downloads) Popular	06 Mar 2018
	pdf FATF Recommendations 2012_updated February 2018 (4746 downloads) Popular	06 Mar 2018
	default Kingston Declaration on Money Laundering, November 5-6, 1992 (5173 downloads) Popular	06 May 2012