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pdf
Notice: Guyana and Curacao jurisdictions exiting the Third Round of Mutual Evaluations Providenciales, Turks and Caicos, November 9th, 2016
(1083 downloads)
Popular
10 Nov 2016
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(pdf, 194 KB)
pdf
Barbados International Business and Financial Services Sector March-April 2016
(1508 downloads)
Popular
06 Jun 2016
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(pdf, 2.63 MB)
pdf
Antigua and Barbuda ONDCP Annual Report 2014
(1261 downloads)
Popular
18 Sep 2015
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(pdf, 3.09 MB)
document
Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form
(1148 downloads)
Popular
06 Jul 2015
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(doc, 355 KB)
pdf
CFATF strikes gold
(1575 downloads)
Popular
27 Oct 2014
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(pdf, 267 KB)
pdf
Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013
(1797 downloads)
Popular
27 Oct 2014
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(pdf, 197 KB)
pdf
Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson
(1554 downloads)
Popular
27 Oct 2014
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(pdf, 211 KB)
pdf
Saving Guyana and Averting a Regional Crisis
(1844 downloads)
Popular
22 Oct 2014
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(pdf, 190 KB)
pdf
Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX
(1744 downloads)
Popular
22 Oct 2014
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(pdf, 112 KB)
pdf
Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference
(1368 downloads)
Popular
22 Oct 2014
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(pdf, 276 KB)
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Antigua & Barbuda ONDCP 2013 Annual Report
(2175 downloads)
Popular
24 Apr 2014
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(pdf, 4.63 MB)
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Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference
(2105 downloads)
Popular
11 Apr 2014
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(docx, 26 KB)
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Speech by FATF President Vladimir Nechaev
(2322 downloads)
Popular
10 Apr 2014
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(docx, 32 KB)
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Remarks by Mr. Cherno S. Jallow, QC on the conclusion of the Virgin Islands' Charirmanship of CFATF for the period 2012/2013
(1447 downloads)
Popular
12 Dec 2013
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(pdf, 82 KB)
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CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship
(1416 downloads)
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12 Dec 2013
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(pdf, 31 KB)
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OECD Report Addressing Base Erosion and Profit Shifting
(1701 downloads)
Popular
18 Jun 2013
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(pdf, 233 KB)
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Newsletter JUSTITIA 1st Edition
(1858 downloads)
Popular
18 Jun 2013
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(pdf, 477 KB)
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OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS
(1313 downloads)
Popular
05 Dec 2012
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(pdf, 209 KB)
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ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS
(1451 downloads)
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22 Nov 2012
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(pdf, 228 KB)
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REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF
(1475 downloads)
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22 Nov 2012
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(pdf, 253 KB)
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CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC
(1387 downloads)
Popular
20 Nov 2012
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(pdf, 233 KB)
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Free Trade Zone Recommendations - English
(2000 downloads)
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06 May 2012
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(pdf, 50 KB)
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Black Market Peso Exchange System Multilateral Working Group
(1291 downloads)
Popular
06 May 2012
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(pdf, 32 KB)
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