FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Annual Report 2014-2015: Created on 28 February 2016
3. Annual Report 2015-2016: Created on 20 July 2017
4. Annual Report 2016-2017: Created on 09 March 2018
5. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. Barbados 4th Round MER: Created on 20 February 2018
8. 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
9. FATF Recommendations 2012_updated February 2018: Created on 07 March 2018
10. Informe Anual 2014-2015: Created on 28 February 2016
11. SVG 13th follow-up report: Created on 01 December 2017
12. The Bahamas 4th Round MER: Created on 17 July 2017
13. Recommendation 29: Financial intelligence units ...: (FATF 40 Recommendations); ... 29 (FINANCIAL INTELLIGENCE UNITS) A. GENERAL 1. This note explains the core mandate and functions of a financial intelligence unit (FIU) and provides further clarity on the obligations contained in ...; Created on 25 May 2016
14. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... partially compliant to compliant 29 - Financial intelligence units from largely compliant to compliant 32 - Cash couriers from partially compliant to compliant 33 - Statistics from partially compliant ...; Created on 27 June 2019
15. Recommendation 16: Wire transfers: (FATF 40 Recommendations); ... prosecutorial authorities to assist them in detecting, investigating, and prosecuting terrorists or other criminals, and tracing their assets; (b) to financial intelligence units for analysing suspicious ...; Created on 24 May 2016
16. Regional cooperation strengthened: (CFATF News); Regional cooperation against money laundering, terrorist and proliferation financing, received another fillip when the directors of financial intelligence units from eight (8) Member countries of the CFATF ...; Created on 02 June 2015
17. How are we organized?: (CFATF Organization); ... the fight against money laundering, with the aim of increasing awareness of the attendant risks to the Caribbean Basin Region Head of Financial Intelligence Units Forum (HoFIU): was formed to extend ...; Created on 01 April 2015
18. CFATF cements ties with The European Union: (CFATF News); ... to the CALP as Financial Investigators and Analysts trained by the CALP are now employed as Heads and senior staff of some regional Financial Intelligence Units (FIUs) and at other establishments around ...; Created on 28 October 2014
19. Recent news Caribbean Financial Action Task Force (CFATF): (CFATF News); JAMAICA AND ST. MAARTEN FINANCIAL INTELLIGENCE UNITS (FIUs) JOIN EGMONT AND FIU HEAD OF BERMUDA REAPPOINTED AS THE AMERICAS REGION REPRESENTATIVE Just one week after our CFATF Plenary, the Egmont Group ...; Created on 24 June 2014
20. El Salvador is apppointed CFATF Deputy Chair and pledges Central America as the bridge between the Caribbean Basin Region and Latin America: (CFATF News); ... Secretariats of the FATF and FATF Style Regional Bodies, for the establishment of a Heads of Financial Intelligence Units (FIUs) Forum for the Americas. This proposed Forum for the Americas will be modelled ...; Created on 18 December 2013
21. CFATF Members pioneer FATF new Policy on dual Membership in another FSRB: (CFATF News); ... plans for the future. These future plans included an open invitation to attend and the acceptance and presence of GAFISUD Members at CFATF Plenary and Heads of CFATF Financial Intelligence Units (FIUs) ...; Created on 13 December 2013
22. Once again The Bahamas provides pioneering, visionary leadership at the Caribbean Financial Action Task Force: (CFATF News); ... of a Heads of Financial Intelligence Units (FIUs) Forum for the Americas, which will be modelled on the successful CFATF Heads of FIUs Forum and which is being currently considered as a model for the establishment ...; Created on 04 December 2013
23. "Without a doubt one of the best in its class" FATF President Valdmir Nechaev´s Assessment of the CFATF: (CFATF News); “At this meeting, I am able to state without a doubt that CFATF should now be perceived as one of the best in its class” This was the accolade bestowed upon the CFATF by FATF President Vladimir Nechaev ...; Created on 03 December 2013
24. Regional Efforts to Take the “Profit Out of Crime” Continue Apace: (CFATF News); ... Financial Analysts and Supervisors at Regional Financial Intelligence Units. The aim of this three year project which is funded by the European Union is to ensure that participation by these officials, ...; Created on 27 November 2013
25. Nicaragua hosts CFATF Plenary Meeting XXXVII: (CFATF News); ... by Deputy Executive Director Ms. Dawne Spicer who will now be assisted by newly appointed Mrs. Diana Firth Novelo. The CFATF Heads of Financial Intelligence Units (FIUs) Forum will hold its eighteenth ...; Created on 13 May 2013
26. Chairman Manuel Gonzalez passes The Baton of Leadership to Chairman Cherno Jallow at CFATF Plenary Meeting XXXVI: (CFATF News); ... the Follow up Process, The value of the CFATF Heads of Financial Intelligence Units Forum in encouraging all CFATF Members to become Members of EGMONT and facilitate international cooperation throug ...; Created on 09 December 2012
27. Outcomes of Plenary Meeting XXXVI in Brief: (CFATF News); ... signed a Memorandum of Understanding to facilitate cooperation in the fight against money laundering and the combating of terrorism at the 17th meeting of the CFATF Heads of Financial Intelligence Units ...; Created on 05 December 2012

CFATF/FATF Resources