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Caribbean Financial Action Task Force
Caribbean Financial Action Task Force

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Caribbean Financial Action Task Force

is an organisation of states and territories of the Caribbean basin which have agreed to implement common counter-measures against money laundering and terrorism financing.

CFATF Chair 2024 - 2025


Hon. Fayval Williams
Minister of Finance and Public Service
Jamaica

 

Executive Director

Ms. Dawne Spicer

 


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

Copyright © 1992-2025

CFATF 4th ROUND

for MEs, ICRG & Follow-UP

Check it out!

Key Terms

Non-profit organisations Money or value transfer services DNFBPs customer due diligence Sanctions Preventive Measures Money Laundering and Confiscation International Cooperation Cash couriers Politically exposed persons CFT Policies and Coordination Regulation and supervision of DNFBPs Powers of supervisors Reporting of suspicious transactions Customer due diligence Financial intelligence units Other forms of international cooperation Mutual legal assistance Guidance and feedback International instruments Higher-risk countries Other measures New technologies Financial institution secrecy laws Wire transfers Terrorist financing offence Tipping-off and confidentiality Reliance on third parties Correspondent banking National cooperation and coordination Statistics Money laundering offence Confiscation and provisional measures Record-keeping freezing and confiscation Extradition

Documents

Mutual Evaluation Reports by Country

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Follow-Up Reports by Country

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FATF Recommendations

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FATF Methodology

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  1. 1 CFATF
  2. 2 for MEs, ICRG & Follow-UP CFATF 4th ROUND
  3. 3 Key Terms
  4. 4 Documents
Tuesday May 20

CARICOM IMPACS | Job Opportunity | Application Developer

JOB OPPORTUNITY The Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS) established by…

39 hits

Monday May 12

Employment Opportunity | The Royal Virgin Islands Police Force (RVIPF)…

Employment Opportunity | The Royal Virgin Islands Police Force (RVIPF)Commissioner of Police The Royal Virgin…

194 hits

Tuesday February 11

New Training Manual on Financial Investigations and Emerging Money Laundering…

New Training Manual on Financial Investigations and Emerging Money Laundering Risks The CFATF, in collaboration…

2374 hits

Thursday February 06

The Virgin Islands launches Public Awareness Campaign against Financial Crime

On January 31st, 2025, the government of the Virgin Islands (British) launched its public awareness…

953 hits

Friday January 24

Fourth Round Mutual Evaluation Report of Monserrat

Fourth Round Mutual Evaluation Report of Montserrat The CFATF Plenary, held in Negril, Jamaica in…

2406 hits

Thursday January 23

Fourth Round Mutual Evaluation Report of Belize

Fourth Round Mutual Evaluation Report of Belize The CFATF Plenary, held in Negril, Jamaica in…

2469 hits

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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