- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)
- Created on 14 March 2018
- 5. FATF Methodology - 22 Feb 2013_Updated February 2018
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 6. FATF Recommendations 2012_updated February 2018
- Created on 07 March 2018
- 7. Haiti 12th follow-up report
- Created on 01 December 2017
- 8. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 9. The Bahamas 4th Round MER
- Created on 17 July 2017
- 10. Turks and Caicos Islands NRA 2017
- Created on 09 April 2018
- 11. 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
- 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