Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • What's Happening
    • CFATF Research Corner
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • CFATF Public Statements
    • 4th Rd MEVAL Reports
    • 4th Round Follow Up Reports
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • Resources
    • Archives
    • Search
    • 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
Details
Testimonials

FATF President Giancarlo Del BufaloFATF President Giancarlo Del Bufalo at the November 2011, CFATF Ministerial Meeting in Isla Margarita, Venezuela.

"I have taken note with great interest of the CFATF ICRG process which I sincerely support. I feel that addressing risks is in the interests of both FATF and CFATF countries and we need your regional expertise to identify and address such risks."

"I also support the CFATF ICRG mandate to assist countries to ensure that they address their shortcomings before the FATF Regional Review Group reviews the situation."

Details
Testimonials

FATF President Mr. Bjorn S Aamo

FATF President Mr. Bjorn S Aamo, at the Opening Ceremony of CFATF Plenary Meeting XXXVI in the Virgin Islands during November 2012 on the successful CFATF process of reflection, introspection and reform.

President Aamo welcomed the “impressive progress made to date” and “congratulated the CFATF with this result” which benefits all members of the global network of the FATF and FSRBs but which will benefit CFATF Members the most”. He noted that “where good AML/CFT systems exist, the Caribbean region should continue to market this to the outside world”

“Where good AML/CFT  systems exist, the Caribbean Region should continue to market this to the outside world”

Details
Testimonials

FATF President Vladimir Nechaev

“At this meeting, I am able to state without a doubt that CFATF should now be perceived as one of the best in its class”

This was the accolade bestowed upon the CFATF by FATF President Vladimir Nechaev at the Opening Ceremony of the CFATF Thirty Eight Plenary Meeting which was held in Freeport, The Bahamas on Wednesday 20th November 2013.


Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2025

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org

 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.