- 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. Haiti 12th follow-up report
- Created on 01 December 2017
- 6. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 7. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 8. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 9. SVG 13th follow-up report
- Created on 01 December 2017
- 10. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 11. The Bahamas 4th Round MER
- Created on 17 July 2017
- 12. 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
- 13. The Jamaica Financial Investigations Division (FID) forfeits Money from Man suspected of Terrorist Activities
- (CFATF Research)
- ... on August 7th, 2020. The money was seized by the Jamaican Constabulary Force (JCF) in 2017 under the Proceeds of Crime Act (POCA). Mr. el-Faisal was the subject of an extradition warrant from the U.S. ...
- Created on 17 September 2020
- 14. 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