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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Haiti 4th Round MER
    • pdf Cayman Islands 4th Round MER
    • pdf Sint Maarten 10th Follow Up Report New
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report

     

     

  • 10th EDF
  • 11th EDF

Total: 15 results found.

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 February 2018
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 February 2018
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

CFATF/FATF Resources

FATF Recommendations 2012_updated February 2018

FATF Methodology - 22 Feb 2013_Updated February 2018

CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)

4th Round of Mutual Evaluations Calendar February 2018

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