-
1.
AML CFT 101 The Nature of Beneficial Ownership focus on legal arrangements
-
-
Created on 10 February 2021
-
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.
CFATF ANNUAL REPORT 2020 - 2021
-
-
Created on 07 June 2022
-
6.
FATF Methodology 22 Feb 2013 (Updated November 2020)
-
-
Created on 08 January 2021
-
7.
FATF Recommendations 2012 - Updated June 2021
-
-
Created on 06 November 2020
-
8.
Revisions to FATF Recommendations 1 and 2_November 2020
-
-
Created on 25 November 2020
-
9.
St KItts and Nevis 4th Round MER
-
-
Created on 27 January 2022
-
10.
The Bahamas 4th Round MER
-
-
Created on 17 July 2017
-
11.
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
-
12.
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
-
13.
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
-
14.
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
