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1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Barbados 4th Round MER: Created on 20 February 2018
3. Barbados 4th Round MER: Created on 20 February 2018
4. FATF Methodology - 22 Feb 2013_Updated February 2018: FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems; Created on 07 March 2018
5. FATF Recommendations 2012_updated February 2018: Created on 07 March 2018
6. Haiti 12th follow-up report: Created on 01 December 2017
7. Haiti 1st Follow-Up Report: Created on 08 May 2012
8. Haiti’s 11th follow-up report: Created on 21 June 2017
9. Suriname’s 11th follow-up report: Created on 21 June 2017
10. SVG 13th follow-up report: Created on 01 December 2017
11. SVG 13º Informe de Seguimiento: Created on 01 December 2017
12. T&CI 4th Follow-Up Report: Created on 08 May 2012
13. The Bahamas 4th Round MER: Created on 17 July 2017
14. Turks and Caicos Islands NRA 2017: Created on 09 April 2018
15. Recommendation 40: Other forms of international cooperation: (FATF 40 Recommendations); ... of financial institutions, customer due diligence information, customer files, samples of accounts and transaction information. 12. Financial supervisors should be able to conduct inquiries on behalf ...; Created on 25 May 2016
16. Recommendation 22: DNFBPs: customer due diligence ...: (FATF 40 Recommendations); The customer due diligence and record-keeping requirements set out in Recommendations 10, 11, 12, 15, and 17, apply to designated non-financial businesses and professions (DNFBPs) in the following situations: ...; Created on 24 May 2016
17. Recommendation 13: Correspondent banking: (FATF 40 Recommendations); Financial institutions should be required, in relation to cross-border correspondent banking and other similar relationships, in addition to performing normal customer due diligence measures, to: (a) ...; Created on 24 May 2016
18. Recommendation 12: Politically exposed persons: (FATF 40 Recommendations); Financial institutions should be required, in relation to foreign politically exposed persons (PEPs) (whether as customer or beneficial owner), in addition to performing normal customer due diligence measures, ...; Created on 24 May 2016
19. Recommendation 10: Customer due diligence ...: (FATF 40 Recommendations); Financial institutions should be prohibited from keeping anonymous accounts or accounts in obviously fictitious names. Financial institutions should be required to undertake customer due diligence ...; Created on 24 May 2016
20. Recommendation 1: Assessing risks and applying a risk-based approach *: (FATF 40 Recommendations); ... certain lower risk categories in line with the previous paragraph, countries may also allow financial institutions and DNFBPs to apply simplified customer due diligence (CDD) measures, provided that the ...; Created on 24 May 2016
21. Port of Spain, Trinidad and Tobago, November 25th, 2015.: (Public Statements); ... has taken steps towards improving its AML/CFT compliance regime including improvements in the criminalization of money laundering and terrorist financing, and strengthening its customer due diligence requirements. ...; Created on 02 December 2015
22. Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Training Conference for financial service providers in Anguilla: (Anguilla); ... and Jefferson Clarke of CFATF who presented the following topics: Reliance on Third Parties, Customer Due Diligence and Ongoing Due Diligence as well as Risk Assessments. The timing and content of the ...; Created on 06 May 2015
23. Turks and Caicos Islands hosted the 10th Compliance Conference: (Turks and Caicos Islands); The Caribbean Financial Action Task Force (CFATF) in conjunction with the Attorney General’s Chambers and the Financial Intelligence Agency (FIA) of the Turks and Caicos Islands hosted the 10th Compliance ...; Created on 26 March 2015
24. 10th Compliance Conference in Turks and Caicos Islands: (CFATF News); ... discuss Risk Assessments, Customer Due Diligence, Supervision, Challenges for the country and the most relevant trends and topics that all stakeholders in the AML/CFT industry need to be aware of. The ...; Created on 24 February 2015
25. Belize Reaffirms Commitment and Redoubles Efforts: (Belize); ... 21, 22,24, 27, 31, 34, 38, and Special Recommendations I, II, III, VI, VII, VIII and IX. Specific measures include but are not limited to: strengthening customer due diligence, record keeping, compliance ...; Created on 12 February 2014
26. Freeport, The Bahamas, Nov 20th, 2013: (Public Statements); ... implement required legislative reforms. Belize must therefore implement all the outstanding issues within its Action Plan including 1) addressing its customer due diligence requirements, 2) implementation ...; Created on 21 November 2013
27. Managua, Nicaragua, May 30th, 2013: (Public Statements); ... its AML/CFT compliance regime including improvements in the criminalisation of money laundering, strengthening its customer due diligence requirements and the requirements for freezing terrorist assets. ...; Created on 30 May 2013

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