FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
3. Barbados 4th Round MER: Created on 20 February 2018
4. Barbados 4th Round MER: Created on 20 February 2018
5. Customer Due Diligence_September 2020: Created on 25 September 2020
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. The Importance of Customer Due Diligence discussed at the Domestic Financial Institutions Conference in Barbados: (CFATF Research); ... the financial sector discussed the topic "Customer Due Diligence, Reporting Obligations & Monitoring.” Opening discussions by the panel focused on the need for financial institutions (FIs) to comply with ...; Created on 17 September 2020
15. 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
16. 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
17. The Central Bank of Bahamas prepares for the National Release of Central Bank Digital Currency: (CFATF Research); ... for immediate use along three different levels of accounts and subject to know-your-customer (KYC) and customer due diligence measures (CDD) measures. The second phase will focus on Government services ...; Created on 19 October 2020
18. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... from non-compliant to partially compliant 10 - Customer due diligence from largely compliant to compliant 16 - Wire transfers from largely compliant to compliant 19 - Higher-risk countries from partially ...; Created on 27 June 2019
19. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); Bridgetown, Barbados, 22 November 2018 – As a result of The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing since their 2017 mutual evaluation, the ...; Created on 17 December 2018
20. 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. Financial supervisors should be able to conduct inquiries on behalf of ...; Created on 25 May 2016
21. 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
22. 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
23. 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
24. Port of Spain, Trinidad and Tobago, November 25th, 2015.: (Public Statements); ... regime including improvements in the criminalization of money laundering and terrorist financing, and strengthening its customer due diligence requirements. However, the CFATF has determined that Suriname ...; Created on 02 December 2015
25. 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
26. 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
27. 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
28. 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
29. Freeport, The Bahamas, Nov 20th, 2013: (Public Statements); ... must therefore implement all the outstanding issues within its Action Plan including 1) addressing its customer due diligence requirements, 2) implementation of its CFT framework, 3) extension of the AML/CFT ...; Created on 21 November 2013
30. Managua, Nicaragua, May 30th, 2013: (Public Statements); ... criminalisation of money laundering, strengthening its customer due diligence requirements and the requirements for freezing terrorist assets. However, the CFATF has determined that Belize has failed to ...; Created on 30 May 2013

CFATF/FATF Resources