- 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. FATF Methodology - 22 Feb 2013_Updated October 2019
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 6. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 7. Haiti 12th follow-up report
- Created on 01 December 2017
- 8. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 9. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 10. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 11. SVG 13th follow-up report
- 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. 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
- 15. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... to compliant 37 - Mutual legal assistance from partially compliant to compliant 39 - Extradition from largely compliant to compliant 40 - Other forms of international cooperation from partially compliant ...
- Created on 27 June 2019