- 1. Barbados 4th Round MER
- Created on 20 February 2018
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. 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
- 4. FATF Recommendations 2012_updated February 2018
- Created on 07 March 2018
- 5. The Bahamas 4th Round MER
- Created on 17 July 2017
- 6. 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
- 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