Resources

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Documents

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Executive Summary and Update of Bahamas National Identified Risk Framework ( 394 KB ) (5 downloads) New
De risking in the Caribbean region A CFATF Perspective ( 1.24 MB ) (1501 downloads) Popular
Supervision Project - 1st Training delivered to Cayman Islands ( 198 KB ) (964 downloads) Popular
CFATF 2019 cases update on Money Laundering and Terrorist Financing ( 450 KB ) (1744 downloads) Popular
STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase ( 785 KB ) (2538 downloads) Popular
Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019) ( 249 KB ) (1038 downloads) Popular
CFATF ICRG PROCEDURES FOR THE 4th ROUND OF AML/CFT EVALUATIONS Rev 2 ( 578 KB ) (1335 downloads) Popular
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 29 Nov 2019 ( 964 KB ) (775 downloads) Popular
CFATF International Cooperation Review Group (CFATF ICRG) Procedures for the Fourth Round of Mutual Evaluations ( 470 KB ) (1283 downloads) Popular
4th Round of Mutual Evaluations Calendar August 2019 ( 125 KB ) (3131 downloads) Popular
FATF Methodology - 22 Feb 2013_Updated October 2019 ( 2.59 MB ) (5450 downloads) Popular
FATF Recommendations 2012_updated June 2019 ( 1.68 MB ) (6927 downloads) Popular
Kingston Declaration on Money Laundering, November 5-6, 1992 ( 32 KB ) (6130 downloads) Popular