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 ) (1192 downloads) Popular
pdf Barbados International Business and Financial Services Sector March-April 2016 ( 2.63 MB ) (1642 downloads) Popular
pdf Antigua and Barbuda ONDCP Annual Report 2014 ( 3.09 MB ) (1442 downloads) Popular
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form ( 355 KB ) (1267 downloads) Popular
pdf CFATF strikes gold ( 267 KB ) (1674 downloads) Popular
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 ( 197 KB ) (1909 downloads) Popular
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson ( 211 KB ) (1678 downloads) Popular
pdf Saving Guyana and Averting a Regional Crisis ( 190 KB ) (1950 downloads) Popular
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX ( 112 KB ) (1847 downloads) Popular
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference ( 276 KB ) (1478 downloads) Popular
default Antigua & Barbuda ONDCP 2013 Annual Report ( 4.63 MB ) (2309 downloads) Popular
default Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference ( 26 KB ) (2213 downloads) Popular
default Speech by FATF President Vladimir Nechaev ( 32 KB ) (2436 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 ) (1560 downloads) Popular
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship ( 31 KB ) (1511 downloads) Popular
default OECD Report Addressing Base Erosion and Profit Shifting ( 233 KB ) (1844 downloads) Popular
default Newsletter JUSTITIA 1st Edition ( 477 KB ) (1996 downloads) Popular
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS ( 209 KB ) (1423 downloads) Popular
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS ( 228 KB ) (1576 downloads) Popular
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF ( 253 KB ) (1602 downloads) Popular
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC ( 233 KB ) (1488 downloads) Popular
default Free Trade Zone Recommendations - English ( 50 KB ) (2116 downloads) Popular
default Black Market Peso Exchange System Multilateral Working Group ( 32 KB ) (1387 downloads) Popular