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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

Does the CFATF conduct Criminal Investigations?

No, the CFATF is not an investigative body and is unable to take actions on these matters.

The CFATF is an inter-governmental task force, comprised by Members, COSUN and Observers which conducts desk-based and other reviews to ensure Members comply with FATF Recommendations.

CFATF About us

  • What is the CFATF?
  • Who is part of our Network?
  • What do we do?
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  • How are we organized?

CFATF FAQs

  • What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
  • What are the FATF Recommendations and how do they affect our Members?
  • What is the “FATF Methodology”?
  • Does the CFATF conduct Criminal Investigations?
  • What is the relationship of the CFATF with the Public Sector?
  • What is the relationship of the CFATF with the Private Sector?
  • CFATF Public Statement Process

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Fax: 1 (868) 624-1297
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