-
1.
Anguilla 3rd Round MER
-
Anguilla, Mutual Evaluation Report, 3rd Round,
-
Created on 05 May 2012
-
2.
Annual Report 2014-2015
-
-
Created on 28 February 2016
-
3.
Annual Report 2015-2016
-
-
Created on 20 July 2017
-
4.
Antigua and Barbuda 4th Round MER
-
-
Created on 10 October 2018
-
5.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
6.
Barbados 4th Round MER
-
-
Created on 20 February 2018
-
7.
CFATF ANNUAL REPORT 2020 - 2021
-
-
Created on 07 June 2022
-
8.
CFATF Report of Regional Money Laundering and Terrorist Financing Cases
-
-
Created on 15 January 2021
-
9.
FATF Methodology 22 Feb 2013 (Updated November 2020)
-
-
Created on 08 January 2021
-
10.
Haiti 12th follow-up report
-
-
Created on 01 December 2017
-
11.
Haiti 1st Follow-Up Report
-
-
Created on 08 May 2012
-
12.
Haiti’s 11th follow-up report
-
-
Created on 21 June 2017
-
13.
How FIs and DNFBPs Contribute to an Effective National AML CFT Framework rev
-
-
Created on 29 September 2021
-
14.
Public and Private Stakeholders in combating TBML _March 2021
-
-
Created on 25 March 2021
-
15.
Sint Maarten 12th Follow Up Report
-
-
Created on 07 May 2021
-
16.
St KItts and Nevis 4th Round MER
-
-
Created on 27 January 2022
-
17.
St Lucia 4th Round MER Rev1
-
-
Created on 02 February 2021
-
18.
SVG 13th follow-up report
-
-
Created on 01 December 2017
-
19.
SVG 14th follow-up report
-
-
Created on 10 November 2020
-
20.
T&CI 4th Follow-Up Report
-
-
Created on 08 May 2012
-
21.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
22.
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
-
23.
BARBADOS REMOVED FROM FATF’S GREY LIST
-
(CFATF News)
-
... Barbados on those two blacklists therefore created significant difficulties for investors and businesses which rely on correspondent banking relationships to effectively do business. I now expect that ...
-
Created on 26 February 2024
-
24.
Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing
-
(CFATF News)
-
... Turks and Caicos Islands on the following Recommendations:
13 – Correspondent Banking from partially compliant to largely compliant
28 – Regulation and Supervision of DNFBPs from partially compliant ...
-
Created on 02 November 2023
-
25.
Suriname’s progress in strengthening its framework to tackle money laundering and terrorist financing
-
(CFATF News)
-
... compliant
13 – Correspondent Banking from partially compliant to compliant
21 – Tipping-off and Confidentiality from partially compliant to compliant
22 – Designated Non-Financial Businesses and ...
-
Created on 25 October 2023
-
26.
De-Risking
-
(CFATF News)
-
...
De-risking affects services and products, financial institutions and other agencies. The most severe effect of de-risking in the Caribbean has been the termination of correspondent banking relationships ...
-
Created on 10 June 2016
-
27.
DE-RISKING— A THREAT TO OUR FINANCIAL SYSTEMS
-
(Barbados)
-
The findings of a Caribbean-wide survey reveal that the severing of correspondent banking relationships, or ’de-risking’, is having a severe impact on the Caribbean region, leaving many businesses and ...
-
Created on 06 June 2016