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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

  • 4th Round of Mutual Evaluations Calendar August 2019

    Fourth quarter of 2020 TBD CFATF Virgin Islands First quarter of 2021 TBD CFATF Dominica Second quarter of 2021 TBD CFATF El Salvador Third quarter of 2021 TBD CFATF St. Vincent & the Third quarter of 2021 TBD CFATF Grenadines Anguilla Fourth quarter of...

  • Annual Report 2015-2016

  • Annual Report 2014-2015

  • El Salvador 9th Follow-Up Report

  • El Salvador 8th Follow-Up Report

  • El Salvador 7th Follow-Up Report

  • El Salvador 6th Follow-Up Report

  • El Salvador 5th Follow-Up Report

  • El Salvador 4th Follow-Up Report

  • El Salvador 3rd Follow-Up Report

  • El Salvador 2nd Follow-Up Report

  • El Salvador 1st Follow-Up Report

  • El Salvador 3rd Round MER


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