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- 4th Rd MEVAL Reports (Public)
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- Archives
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- - Anguila
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- - Belice
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- - Islas Caimán
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- - Jamaica
- - Las Bahamas
- - Montserrat
- - San Martin
- - San Cristóbal y Nieves
- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - Venezuela
- 3ª Rda Informes de Evaluación Mutua (IEM)
- - Anguila
- - Antigua y Barbuda
- - Barbados
- - Aruba
- - Belice
- - Bermuda
- - Curasao
- - Dominica
- - El Salvador
- - Granada
- - Guatemala
- - Guyana
- - Haití
- - Islas Caimán
- - Islas Turcas y Caicos
- - Islas Vírgenes
- - Jamaica
- - Las Bahamas
- - Montserrat
- - San Martin
- - San Cristóbal y Nieves
- - Santa Lucía
- - San Vicente y las Granadinas
- - Surinam
- - Trinidad y Tobago
- - Venezuela
- Archivados
- Declaraciones Públicas del GAFIC
- Rincón de investigaciones
- - Características de un buen sistema de recuperación de activos
- 4ª Ronda de Informes de Seguimiento
- - Trinidad y Tobago
- - Las Bahamas
- - Jamaica
- - Barbados
- - Islas Caimán
- - Antigua & Barbuda
- - Santa Lucía
- - Islas Turcas & Caicos
- - Surinam
- - Venezuela
2021 octubre - XIII Reunión Consejo de Ministros
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pdf
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
(7652 downloads)
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15 Jun 2021
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CFATF Report of Regional Money Laundering and Terrorist Financing Cases
(7727 downloads)
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15 Jan 2021
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FATF Methodology 22 Feb 2013 (Updated November 2020)
(24174 downloads)
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08 Jan 2021
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Bahamas delisted from Financial Action Task Force’s Grey-‐List
(5327 downloads)
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19 Dec 2020
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Executive Summary and Update of Bahamas National Identified Risk Framework
(5879 downloads)
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29 Sep 2020
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De risking in the Caribbean region A CFATF Perspective
(13833 downloads)
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30 Jan 2020
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Supervision Project - 1st Training delivered to Cayman Islands
(6686 downloads)
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22 Jan 2020
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CFATF 2019 cases update on Money Laundering and Terrorist Financing
(8948 downloads)
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16 Dec 2019
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STOCKTAKING EXERCISE ON ‘DE-RISKING’ IN THE CARIBBEAN REGION – Second Phase
(9839 downloads)
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13 Dec 2019
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Report on Trinidad and Tobago's Voluntary Tax Compliance Programme (2019)
(6307 downloads)
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03 Dec 2019
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4th Round of Mutual Evaluations Calendar August 2019
(9097 downloads)
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23 May 2018
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Kingston Declaration on Money Laundering, November 5-6, 1992
(12786 downloads)
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06 May 2012
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