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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Haiti 4th Round MER
    • pdf Cayman Islands 4th Round MER
    • pdf Sint Maarten 10th Follow Up Report New
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report

     

     

  • 10th EDF
  • 11th EDF

Total: 10 results found.

1. Antigua and Barbuda 4th Round MER
Created on 10 October 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. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... Assessing risks and applying a risk-based approach from partially compliant to largely compliant 2– National cooperation and coordination from partially compliant to compliant 6 - Targeted financial ...
Created on 17 December 2018
9. 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
10. 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

CFATF/FATF Resources

FATF Recommendations 2012_updated February 2018

FATF Methodology - 22 Feb 2013_Updated February 2018

CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)

4th Round of Mutual Evaluations Calendar February 2018

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