- 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. Risk of Terrorist Abuse in Non-Profit Organisations - June 2014
- Created on 30 June 2014
- 15. Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
- Created on 09 June 2022
- 16. St KItts and Nevis 4th Round MER
- Created on 27 January 2022
- 17. St Lucia 4th Round MER Rev1
- Created on 02 February 2021
- 18. SVG 14th follow-up report
- Created on 10 November 2020
- 19. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 20. The Bahamas 4th Enhanced FUR & Technical Re Ratings
- Created on 22 December 2021
- 21. The Bahamas 4th Round MER
- Created on 17 July 2017
- 22. What are NPOs and how can they be misused for Terrorism Financing (TF)
- Created on 28 May 2021
- 23. 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
- 24. 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
- 25. 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
- 26. 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
- 27. 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