CFATF Documents

Documents

pdf CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (431 downloads) Popular Download (pdf, 1.60 MB)
pdf 4th Round of Mutual Evaluations Calendar February 2017 (534 downloads) Popular Download (pdf, 221 KB)
pdf The FATF Recommendations (approved February 2012) Updated October 2015 (6459 downloads) Popular Download (pdf, 1.06 MB)
default FATF Methodology - 22 Feb 2013 (5842 downloads) Popular Download (pdf, 1.66 MB)
default CFATF Strategic Plan 2011-15 English (2773 downloads) Popular Download (pdf, 446 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (2790 downloads) Popular Download (pdf, 32 KB)