CFATF Documents

Documents

Toggle Title Date Download
pdf CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations 31 May 2019 (301 downloads) Popular Download (pdf, 1.84 MB)
pdf 4th Round of Mutual Evaluations Calendar May 2018 (2276 downloads) Popular Download (pdf, 123 KB)
pdf CFATF FLOWCHARTS: MER, ICRG and FOLLOW UP March 2018 (1539 downloads) Popular Download (pdf, 707 KB)
pdf FATF Methodology - 22 Feb 2013_Updated February 2018 (2105 downloads) Popular Download (pdf, 1.21 MB)
pdf FATF Recommendations 2012_updated February 2018 (3072 downloads) Popular Download (pdf, 956 KB)
default Kingston Declaration on Money Laundering, November 5-6, 1992 (4437 downloads) Popular Download (pdf, 32 KB)