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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 22 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 November 2020)
Created on 08 January 2021
6. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
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. Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
Created on 09 June 2022
11. Sint Maarten 12th Follow Up Report
Created on 07 May 2021
12. St KItts and Nevis 4th Round MER
Created on 27 January 2022
13. St Lucia 4th Round MER Rev1
Created on 02 February 2021
14. Suriname’s 11th follow-up report
Created on 21 June 2017
15. SVG 13th follow-up report
Created on 01 December 2017
16. SVG 14th follow-up report
Created on 10 November 2020
17. T&CI 4th Follow-Up Report
Created on 08 May 2012
18. The Bahamas 4th Round MER
Created on 17 July 2017
19. The International Framework Asset Recovery Strategies rev1
Created on 01 September 2021
20. 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
21. 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
22. 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 June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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