CFATF Documents

Documents

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pdf Notice: Guyana and Curacao jurisdictions exiting the Third Round of Mutual Evaluations Providenciales, Turks and Caicos, November 9th, 2016 (1588 downloads) Popular Download (pdf, 194 KB)
pdf Barbados International Business and Financial Services Sector March-April 2016 (2137 downloads) Popular Download (pdf, 2.63 MB)
pdf Antigua and Barbuda ONDCP Annual Report 2014 (2047 downloads) Popular Download (pdf, 3.09 MB)
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form (1641 downloads) Popular Download (doc, 355 KB)
pdf CFATF strikes gold (2037 downloads) Popular Download (pdf, 267 KB)
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 (2299 downloads) Popular Download (pdf, 197 KB)
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson (2055 downloads) Popular Download (pdf, 211 KB)
pdf Saving Guyana and Averting a Regional Crisis (2342 downloads) Popular Download (pdf, 190 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX (2232 downloads) Popular Download (pdf, 112 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference (1821 downloads) Popular Download (pdf, 276 KB)
default Antigua & Barbuda ONDCP 2013 Annual Report (2737 downloads) Popular Download (pdf, 4.63 MB)
default Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference (2539 downloads) Popular Download (docx, 26 KB)
default Speech by FATF President Vladimir Nechaev (2794 downloads) Popular Download (docx, 32 KB)
default Remarks by Mr. Cherno S. Jallow, QC on the conclusion of the Virgin Islands' Charirmanship of CFATF for the period 2012/2013 (1956 downloads) Popular Download (pdf, 82 KB)
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship (1877 downloads) Popular Download (pdf, 31 KB)
default OECD Report Addressing Base Erosion and Profit Shifting (2275 downloads) Popular Download (pdf, 233 KB)
default Newsletter JUSTITIA 1st Edition (2466 downloads) Popular Download (pdf, 477 KB)
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS (1788 downloads) Popular Download (pdf, 209 KB)
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS (1985 downloads) Popular Download (pdf, 228 KB)
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF (2004 downloads) Popular Download (pdf, 253 KB)
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC (1883 downloads) Popular Download (pdf, 233 KB)
default Free Trade Zone Recommendations - English (2537 downloads) Popular Download (pdf, 50 KB)
default Black Market Peso Exchange System Multilateral Working Group (1717 downloads) Popular Download (pdf, 32 KB)