FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
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. Haiti 12th follow-up report: Created on 01 December 2017
6. T&CI 4th Follow-Up Report: Created on 08 May 2012
7. The Bahamas 4th Round MER: Created on 17 July 2017
8. Recommendation 8: Non-profit organisations: (FATF 40 Recommendations); 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 ...; Created on 24 May 2016
9. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... 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 ...; Created on 14 January 2021
10. Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing: (CFATF Research); ... 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: ...; Created on 20 September 2019
11. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... 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 ...; Created on 27 June 2019
12. CFATF examines the application of anti-money laundering measures: (El Salvador); ... 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 ...; Created on 06 June 2012

CFATF/FATF Resources