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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
Barbados 4th Round MER
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Created on 20 February 2018
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5.
FATF Methodology - 22 Feb 2013_Updated October 2019
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FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
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Created on 07 March 2018
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6.
FATF Recommendations 2012_updated June 2019
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Created on 07 March 2018
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7.
Haiti 12th follow-up report
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Created on 01 December 2017
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8.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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9.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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10.
Report on Sint Maarten May 2017
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Created on 21 June 2017
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11.
Suriname’s 11th follow-up report
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Created on 21 June 2017
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12.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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13.
The Bahamas 4th Round MER
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Created on 17 July 2017
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14.
Recommendation 38: Mutual legal assistance: freezing and confiscation ...
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(FATF 40 Recommendations)
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... proceedings, which should include the sharing of confiscated assets.
INTERPRETIVE NOTE TO RECOMMENDATION 38 (MUTUAL LEGAL ASSISTANCE: FREEZING AND CONFISCATION)
1. Countries should consider establishing ...
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Created on 25 May 2016
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15.
Recommendation 37: Mutual legal assistance ...
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(FATF 40 Recommendations)
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Countries should rapidly, constructively and effectively provide the widest possible range of mutual legal assistance in relation to money laundering, associated predicate offences and terrorist financing ...
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Created on 25 May 2016
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16.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... 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 ...
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Created on 27 June 2019
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17.
Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB
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(CFATF News)
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... of their respective countries. Such informal communication and coordination among asset recovery specialists, when conducted in advance of formal, treaty-based requests for international mutual legal assistance, ...
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Created on 29 June 2017
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18.
Recommendation 33: Statistics
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(FATF 40 Recommendations)
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... on money laundering and terrorist financing investigations, prosecutions and convictions; on property frozen, seized and confiscated; and on mutual legal assistance or other international requests for ...
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Created on 25 May 2016
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19.
Success for Belize at CFATF Plenary
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(Belize)
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... of national and international co-operation, co-ordination and mutual legal assistance.
To avoid repeating the reputational damage and economic consequences Belize suffered in 2013, the Government of ...
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Created on 16 June 2015
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20.
Belize Reaffirms Commitment and Redoubles Efforts
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(Belize)
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... Recommendations I and V. A new Mutual Legal Assistance and International Co-Operation Act has been enacted to facilitate the widest range of assistance to be given and received by Belize in investigations, ...
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Created on 12 February 2014
