FATF 40 Recommendations

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. Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating: Created on 22 November 2021
4. Barbados 4th Round MER: Created on 20 February 2018
5. Barbados 4th Round MER: Created on 20 February 2018
6. Characteristics of a good asset recovery system Part 3 The FATF Best Practices: Created on 09 August 2021
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. Report on Sint Maarten May 2017: Created on 21 June 2017
11. Suriname’s 11th follow-up report: Created on 21 June 2017
12. T&CI 4th Follow-Up Report: Created on 08 May 2012
13. The Bahamas 4th Enhanced FUR & Technical Re Ratings: Created on 22 December 2021
14. The Bahamas 4th Round MER: Created on 17 July 2017
15. The International Framework Asset Recovery Strategies rev1: Created on 01 September 2021
16. What is Asset Recovery: Created on 06 July 2021
17. 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
18. 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
19. Job Opportunity - Financial Advisor: (Vacancies); ... such as mutual legal assistance, including extradition. Monitoring global AML-CFT trends and patterns, and the Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing ...; Created on 21 January 2022
20. 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
21. 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
22. 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
23. Recommendation 33: Statistics: (FATF 40 Recommendations); ... 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 ...; Created on 25 May 2016
24. Success for Belize at CFATF Plenary: (Belize); ... 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 ...; Created on 16 June 2015
25. Belize Reaffirms Commitment and Redoubles Efforts: (Belize); ... 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, ...; Created on 12 February 2014

CFATF/FATF Resources