FATF 40 Recommendations

1. AML 101 What are DNFBPs: Created on 07 December 2020
2. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
3. Annual Report 2019-2020 (Rev1): Created on 14 April 2021
4. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
5. Barbados 4th Round MER: Created on 20 February 2018
6. Barbados 4th Round MER: Created on 20 February 2018
7. CFATF ANNUAL REPORT 2020 - 2021: Created on 07 June 2022
8. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
9. Haiti 12th follow-up report: Created on 01 December 2017
10. Haiti 1st Follow-Up Report: Created on 08 May 2012
11. Haiti’s 11th follow-up report: Created on 21 June 2017
12. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating: Created on 13 January 2021
13. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
14. St KItts and Nevis 4th Round MER: Created on 27 January 2022
15. St Lucia 4th Round MER Rev1: Created on 02 February 2021
16. SVG 13th follow-up report: Created on 01 December 2017
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 Round MER: Created on 17 July 2017
20. Recommendation 12: Politically exposed persons: (FATF 40 Recommendations); Financial institutions should be required, in relation to foreign politically exposed persons (PEPs) (whether as customer or beneficial owner), in addition to performing normal customer due diligence measures, ...; Created on 24 May 2016
21. Suriname’s progress in strengthening its framework to tackle money laundering and terrorist financing: (CFATF News); ... in the mutual evaluation. To reflect this progress, the CFATF has re-rated Suriname on the following Recommendations: 12 – Politically Exposed Persons (PEPS) from partially compliant to largely ...; Created on 25 October 2023
22. CFATF Report of Regional Money Laundering and Terrorist Financing Cases: (CFATF News); CFATF Report of Regional Money Laundering and Terrorist Financing Cases In November 2020, the CFATF completed a compilation of cases based on regional money laundering and terrorist financing investigations. ...; Created on 15 January 2021
23. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... compliant 11- Record Keeping from partially compliant to largely compliant 12- Politically Exposed Persons from partially compliant to compliant 14- Money Value Transfer Services from partially compliant ...; Created on 14 January 2021
24. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... sanctions related to terrorism and terrorist financing from non-compliant to partially compliant 10 – Customer due diligence from partially compliant to compliant 12 – Politically exposed persons from partially ...; Created on 17 December 2018
25. El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring: (El Salvador); ... LC. El Salvador also presented advancements in other Recommendations rated in the MER as PC or NC, mainly in the aspects pertaining to Politically Exposed Persons (PEP’s), new technologies, Designated ...; Created on 22 December 2014
26. El Salvador complies with the AML standards: (CFATF News); ... this enormous task," said Attorney General Martínez. Among the measures which El Salvador has complied with, stands out the incorporation of Politically Exposed Persons such as the President and Vice-President ...; Created on 04 December 2014

CFATF/FATF Resources