FATF 40 Recommendations

1. Antigua and Barbuda 4th Round MER: Created on 18 July 2018
2. Barbados 4th Round MER: Created on 20 February 2018
3. Barbados 4th Round MER: Created on 20 February 2018
4. FATF Methodology - 22 Feb 2013_Updated February 2018: FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems; Created on 07 March 2018
5. FATF Recommendations 2012_updated February 2018: Created on 07 March 2018
6. The Bahamas 4th Round MER: Created on 17 July 2017
7. Recommendation 2: National cooperation and coordination ...: (FATF 40 Recommendations); Countries should have national AML/CFT policies, informed by the risks identified, which should be regularly reviewed, and should designate an authority or have a coordination or other mechanism that is ...; Created on 24 May 2016
8. AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT: (CFATF News); ... evaluation process and the FATF Recommendations, in particular: national risk assessment, national cooperation and coordination, AML / CFT strategy and action plans, money laundering, terrorist financing, ...; Created on 07 May 2018
9. CFATF ATTENDS FATF PLENARY FEBRUARY 2018: (CFATF News); ... Plans. Amendments to Recommendation 2 on national cooperation and coordination. Haiti was removed from the 3rd Round FATF ICRG pool. Barbados was placed in the 4th Round FATF ICRG pool based on the ...; Created on 09 March 2018