Archives

Toggle Title Date
pdf Notice: Guyana and Curacao jurisdictions exiting the Third Round of Mutual Evaluations Providenciales, Turks and Caicos, November 9th, 2016 ( 194 KB ) (3680 downloads) Popular
pdf Barbados International Business and Financial Services Sector March-April 2016 ( 2.63 MB ) (5002 downloads) Popular
pdf Antigua and Barbuda ONDCP Annual Report 2014 ( 3.09 MB ) (5103 downloads) Popular
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form ( 355 KB ) (3840 downloads) Popular
pdf CFATF strikes gold ( 267 KB ) (4138 downloads) Popular
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 ( 197 KB ) (4600 downloads) Popular
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson ( 211 KB ) (4203 downloads) Popular
pdf Saving Guyana and Averting a Regional Crisis ( 190 KB ) (4576 downloads) Popular
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX ( 112 KB ) (4467 downloads) Popular
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference ( 276 KB ) (3912 downloads) Popular
default Antigua & Barbuda ONDCP 2013 Annual Report ( 4.63 MB ) (5364 downloads) Popular
default Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference ( 26 KB ) (4710 downloads) Popular
default Speech by FATF President Vladimir Nechaev ( 32 KB ) (5014 downloads) Popular
default Remarks by Mr. Cherno S. Jallow, QC on the conclusion of the Virgin Islands' Charirmanship of CFATF for the period 2012/2013 ( 82 KB ) (4125 downloads) Popular
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship ( 31 KB ) (4080 downloads) Popular
default OECD Report Addressing Base Erosion and Profit Shifting ( 233 KB ) (4778 downloads) Popular
default Newsletter JUSTITIA 1st Edition ( 477 KB ) (5507 downloads) Popular
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS ( 209 KB ) (3950 downloads) Popular
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS ( 228 KB ) (4128 downloads) Popular
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF ( 253 KB ) (4245 downloads) Popular
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC ( 233 KB ) (3834 downloads) Popular
default Free Trade Zone Recommendations - English ( 50 KB ) (4642 downloads) Popular
default Black Market Peso Exchange System Multilateral Working Group ( 32 KB ) (3735 downloads) Popular