- 1. AML CFT 101 The onsite visit
- Created on 12 May 2021
- 2. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 3. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 4. Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating
- Created on 22 November 2021
- 5. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
- Created on 10 February 2021
- 6. Barbados 4th Round MER
- Created on 20 February 2018
- 7. Barbados 4th Round MER
- Created on 20 February 2018
- 8. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
- Created on 16 March 2021
- 9. Characteristics of a good asset recovery system Part 3 The FATF Best Practices
- Created on 09 August 2021
- 10. FATF Methodology 22 Feb 2013 (Updated November 2020)
- Created on 08 January 2021
- 11. Haiti 12th follow-up report
- Created on 01 December 2017
- 12. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 13. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 14. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
- Created on 13 January 2021
- 15. Report on Sint Maarten May 2017
- Created on 21 June 2017
- 16. Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
- Created on 09 June 2022
- 17. Sint Maarten 12th Follow Up Report
- Created on 07 May 2021
- 18. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 19. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 20. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 21. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 22. The Bahamas 4th Enhanced FUR & Technical Re Ratings
- Created on 22 December 2021
- 23. The Bahamas 4th Round MER
- Created on 17 July 2017
- 24. The International Framework Asset Recovery Strategies rev1
- Created on 01 September 2021
- 25. What is Asset Recovery
- Created on 06 July 2021
- 26. Recommendation 38: Mutual legal assistance: freezing and confiscation
- (FATF 40 Recommendations)
- ... 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 ...
- Created on 25 May 2016
- 27. Recommendation 37: Mutual legal assistance
- (FATF 40 Recommendations)
- 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 ...
- Created on 25 May 2016
- 28. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... feedback from partially compliant to largely compliant 38 - Mutual legal assistance: Freezing and confiscation from partially compliant to largely compliant The CFATF agreed to maintain the rating ...
- Created on 10 February 2021
- 29. 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
- 30. Targeting Illegally Obtained Criminal Wealth in the Caribbean Launch of the Asset Recovery Inter-Agency Network ARIN-CARIB
- (CFATF News)
- ... 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, ...
- Created on 29 June 2017