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 (1798 downloads) Popular Download (pdf, 194 KB)
pdf Barbados International Business and Financial Services Sector March-April 2016 (2390 downloads) Popular Download (pdf, 2.63 MB)
pdf Antigua and Barbuda ONDCP Annual Report 2014 (2342 downloads) Popular Download (pdf, 3.09 MB)
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form (1854 downloads) Popular Download (doc, 355 KB)
pdf CFATF strikes gold (2248 downloads) Popular Download (pdf, 267 KB)
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 (2512 downloads) Popular Download (pdf, 197 KB)
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson (2267 downloads) Popular Download (pdf, 211 KB)
pdf Saving Guyana and Averting a Regional Crisis (2559 downloads) Popular Download (pdf, 190 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX (2445 downloads) Popular Download (pdf, 112 KB)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference (2030 downloads) Popular Download (pdf, 276 KB)
default Antigua & Barbuda ONDCP 2013 Annual Report (3012 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 (2740 downloads) Popular Download (docx, 26 KB)
default Speech by FATF President Vladimir Nechaev (3013 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 (2173 downloads) Popular Download (pdf, 82 KB)
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship (2089 downloads) Popular Download (pdf, 31 KB)
default OECD Report Addressing Base Erosion and Profit Shifting (2553 downloads) Popular Download (pdf, 233 KB)
default Newsletter JUSTITIA 1st Edition (2698 downloads) Popular Download (pdf, 477 KB)
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS (1976 downloads) Popular Download (pdf, 209 KB)
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS (2187 downloads) Popular Download (pdf, 228 KB)
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF (2221 downloads) Popular Download (pdf, 253 KB)
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC (2068 downloads) Popular Download (pdf, 233 KB)
default Free Trade Zone Recommendations - English (2741 downloads) Popular Download (pdf, 50 KB)
default Black Market Peso Exchange System Multilateral Working Group (1914 downloads) Popular Download (pdf, 32 KB)