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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 19 results found.

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. Barbados 4th Round MER
Created on 20 February 2018
4. Barbados 4th Round MER
Created on 20 February 2018
5. Haiti 12th follow-up report
Created on 01 December 2017
6. Haiti 1st Follow-Up Report
Created on 08 May 2012
7. Haiti’s 11th follow-up report
Created on 21 June 2017
8. Report on Sint Maarten May 2017
Created on 21 June 2017
9. Suriname’s 11th follow-up report
Created on 21 June 2017
10. T&CI 4th Follow-Up Report
Created on 08 May 2012
11. The Bahamas 4th Round MER
Created on 17 July 2017
12. 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
13. 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
14. 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
15. 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
16. 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
17. 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
18. 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
19. 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

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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