Caribbean Financial Action Task Force Caribbean Financial Action Task Force
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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Antigua and Barbuda 4th Round MER
    • pdf Barbados 4th Round MER
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report
    • pdf Report on SVG May 2017

     

     

  • Accreditation

What do we do?

The main objective of the Caribbean Financial Action Task Force is to achieve effective implementation of and compliance with its recommendations to prevent and control money laundering and to combat the financing of terrorism.

CFATF About us

  • What is the CFATF?
  • Who are our 25 Members?
  • Who is part of our Network?
  • What do we do?
  • How do we do it?
  • Where are we going?
  • How are we organized?

CFATF FAQs

  • What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
  • What are the FATF Recommendations and how do they affect our Members?
  • What is the “FATF Methodology”?
  • Does the CFATF conduct Criminal Investigations?
  • What is the relationship of the CFATF with the Public Sector?
  • What is the relationship of the CFATF with the Private Sector?
  • CFATF Public Statement Process

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Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2018

CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf [at] cfatf.org
https://www.cfatf-gafic.org

 
 
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