- 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. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 12. The Bahamas 4th Round MER
- Created on 17 July 2017
- 13. Recommendation 39: Extradition ...
- (FATF 40 Recommendations)
- Countries should constructively and effectively execute extradition requests in relation to money laundering and terrorist financing, without undue delay. Countries should also take all possible measures ...
- Created on 25 May 2016