- 1. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. The Bahamas 4th Round MER
- Created on 17 July 2017
- 5. Recommendation 34: Guidance and feedback
- (FATF 40 Recommendations)
- The competent authorities, supervisors and SRBs should establish guidelines, and provide feedback, which will assist financial institutions and designated non-financial businesses and professions in applying ...
- Created on 25 May 2016
- 6. Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.
- (CFATF News)
- Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing. Port of Spain, Trinidad and Tobago, February 19, 2021– As a result of the Cayman Islands’ ...
- Created on 22 February 2021
- 7. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing Port of Spain, Trinidad and Tobago, February 10, 2021– As a result of Barbados’ progress in strengthening ...
- Created on 10 February 2021