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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: 33 results found.

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
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CFATF/FATF Resources

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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