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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Annual Report 2019-2020 (Rev1)
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Created on 14 April 2021
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3.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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4.
Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
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Created on 10 February 2021
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5.
Barbados 4th Round MER
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Created on 20 February 2018
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6.
Barbados 4th Round MER
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Created on 20 February 2018
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7.
Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
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Created on 16 March 2021
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8.
CFATF BO Project Report (December 2021)
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Created on 10 December 2021
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9.
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
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Created on 15 June 2021
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10.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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11.
Haiti 12th follow-up report
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Created on 01 December 2017
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12.
Importance of National Risk Assessment to the Mutual Evaluation Process Jan 2021
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Created on 08 February 2021
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13.
Risk of Terrorist Abuse in Non-Profit Organisations - June 2014
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Created on 30 June 2014
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14.
Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
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Created on 09 June 2022
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15.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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16.
St Lucia 4th Round MER Rev1
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Created on 02 February 2021
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17.
SVG 14th follow-up report
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Created on 10 November 2020
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18.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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19.
The Bahamas 4th Enhanced FUR & Technical Re Ratings
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Created on 22 December 2021
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20.
The Bahamas 4th Round MER
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Created on 17 July 2017
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21.
What are NPOs and how can they be misused for Terrorism Financing (TF)
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Created on 28 May 2021
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22.
Recommendation 8: Non-profit organisations
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(FATF 40 Recommendations)
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Countries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Non-profit organisations are particularly vulnerable, and countries ...
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Created on 24 May 2016
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23.
The Bahamas’ progress in strengthening its framework to tackle money laundering and terrorist financing
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(CFATF News)
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... identified in the mutual evaluation.
To reflect this progress, the CFATF has re-rated The Bahamas on the following Recommendations:
8 – Non-profit organisations from partially compliant to compliant ...
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Created on 22 December 2022
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24.
Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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Turks and Caicos Islands’ progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, December 20th, 2022 – As a result of Turks and Caicos ...
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Created on 20 December 2022
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25.
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... and terrorist financing from non-compliant to largely compliant
8 - Non-profit organisations from non-compliant to partially compliant
10 - Customer due diligence from partially compliant to largely ...
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Created on 14 January 2021
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26.
Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing
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(CFATF Research)
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... Chapter 72:01
The Non-Profit Organisations Act, 2019
The Companies (Amendment) Act (CAA)
Trinidad and Tobago’s 3rd FUR noted the following changes to the AML/CFT framework of Trinidad and Tobago: ...
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Created on 20 September 2019
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27.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... terrorism and terrorist financing from partially compliant to compliant
7 - Targeted financial sanctions related to proliferation from non-compliant to largely compliant
8 - Non-profit organisations ...
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Created on 27 June 2019
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28.
CFATF examines the application of anti-money laundering measures
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(El Salvador)
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... for the inspection of non-profit organisations.” Romeo Barahona, Attorney General of the Republic
Representatives of the Caribbean Financial Action Task Force (CFATF), an entity that monitors anti-money ...
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Created on 06 June 2012