CFATF PUBLIC STATEMENTS

The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five jurisdictions of the Caribbean Basin Region, which have agreed to implement the international standards on Combatting Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the CFATF identifies jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.



CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies.

CFATF Public Statement and Notice of exiting the Follow-up process, Port of Spain, Trinidad and Tobago, May 31st, 2018

Jurisdiction no longer subject to the CFATF ICRG review process

CFATF Public Statement Georgetown, Guyana, November 15th, 2017

Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.

CFATF Public Statement Port of Spain, Trinidad and Tobago, May 31st, 2017

Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.

Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016

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