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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Annual Report 2019-2020 (Rev1)
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Created on 14 April 2021
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3.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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4.
Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1
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Created on 10 February 2021
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5.
Barbados 4th Round MER
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Created on 20 February 2018
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6.
Barbados 4th Round MER
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Created on 20 February 2018
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7.
CFATF BO Project Report (December 2021)
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Created on 10 December 2021
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8.
CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations (27 May 2021)
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Created on 15 June 2021
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9.
COMMUNIQUE: Financial Flows from Human Trafficking
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Created on 25 June 2021
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10.
FATF Methodology 22 Feb 2013 (Updated November 2020)
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Created on 08 January 2021
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11.
Haiti 12th follow-up report
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Created on 01 December 2017
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12.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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13.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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14.
Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating
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Created on 13 January 2021
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15.
Report on Sint Maarten May 2017
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Created on 21 June 2017
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16.
Role of International and Domestic Cooperation for Smuggling of Migrants_May2022
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Created on 09 June 2022
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17.
Sint Maarten 12th Follow Up Report
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Created on 07 May 2021
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18.
St KItts and Nevis 4th Round MER
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Created on 27 January 2022
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19.
St Lucia 4th Round MER Rev1
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Created on 02 February 2021
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20.
Suriname’s 11th follow-up report
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Created on 21 June 2017
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21.
SVG 13th follow-up report
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Created on 01 December 2017
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22.
SVG 14th follow-up report
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Created on 10 November 2020
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23.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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24.
The Bahamas 4th Enhanced FUR & Technical Re Ratings
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Created on 22 December 2021
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25.
The Bahamas 4th Round MER
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Created on 17 July 2017
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26.
Recommendation 33: Statistics
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(FATF 40 Recommendations)
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Countries should maintain comprehensive statistics on matters relevant to the effectiveness and efficiency of their AML/CFT systems. This should include statistics on the STRs received and disseminated; ...
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Created on 25 May 2016
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27.
Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... units from partially compliant to largely compliant
32 - Cash couriers from partially compliant to largely compliant
33 - Statistics from partially compliant to largely compliant
34 - Guidance and ...
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Created on 10 February 2021
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28.
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... to compliant
33- Statistics from partially compliant to compliant
The CFATF agreed to maintain the largely compliant for Recommendation 5 and the partially compliant rating for Recommendations 1, ...
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Created on 14 January 2021
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29.
Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... partially compliant to compliant
29 - Financial intelligence units from largely compliant to compliant
32 - Cash couriers from partially compliant to compliant
33 - Statistics from partially compliant ...
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Created on 27 June 2019
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30.
AML/CFT Standards training in Equatorial Guinea, a member of GABAC by CFATF and GAFILAT
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(CFATF News)
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... and Penitentiary Institutions, Ministry of Economy and Planning and Public Investments, Professional Association of Credit Institutions (APEC), insurers , Public Treasury, National Statistics Institute ...
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Created on 07 May 2018