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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 26 results found.

1. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
2. Annual Report 2019-2020 (Rev1)
Created on 14 April 2021
3. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
4. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
Created on 10 February 2021
5. Barbados 4th Round MER
Created on 20 February 2018
6. Barbados 4th Round MER
Created on 20 February 2018
7. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating
Created on 16 March 2021
8. CFATF BO Project Report (December 2021)
Created on 10 December 2021
9. CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
Created on 15 June 2021
10. FATF Methodology 22 Feb 2013 (Updated November 2020)
Created on 08 January 2021
11. FATF Recommendations 2012 - Updated June 2021
Created on 06 November 2020
12. Haiti 12th follow-up report
Created on 01 December 2017
13. Importance of National Risk Assessment to the Mutual Evaluation Process Jan 2021
Created on 08 February 2021
14. Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
Created on 09 June 2022
15. St KItts and Nevis 4th Round MER
Created on 27 January 2022
16. St Lucia 4th Round MER Rev1
Created on 02 February 2021
17. SVG 14th follow-up report
Created on 10 November 2020
18. T&CI 4th Follow-Up Report
Created on 08 May 2012
19. The Bahamas 4th Enhanced FUR & Technical Re Ratings
Created on 22 December 2021
20. The Bahamas 4th Round MER
Created on 17 July 2017
21. What are NPOs and how can they be misused for Terrorism Financing (TF)
Created on 28 May 2021
22. 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
23. 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
24. 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
25. 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
26. 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

FATF Recommendations 2012 - Updated June 2021 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)

4th Round of Mutual Evaluations Calendar August 2019

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