40 Recomendaciones del GAFI

1. 11º Informe de Seguimiento de Haiti: Created on 21 June 2017
2. 12º informe de seguimiento de Haití: Created on 01 December 2017
3. 4ª Rda Informe de Evaluación Mutua (IEM) de Antigua y Barbuda: Created on 10 October 2018
4. 4ª Rda Informe de Evaluación Mutua (IEM) de Las Bahamas: Created on 17 July 2017
5. AML 101 What are DNFBPs: Created on 07 December 2020
6. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
7. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
8. Antigua and Barbuda’s 3rd Enhanced Follow-up Report and Technical Compliance Re-Rating: Created on 22 November 2021
9. Barbados 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating REV1: Created on 10 February 2021
10. Barbados 4th Round MER: Created on 20 February 2018
11. Barbados 4th Round MER: Created on 20 February 2018
12. Cayman Islands 2nd Enhanced Follow-Up Report and Technical Compliance Re-Rating: Created on 16 March 2021
13. FATF Methodology 22 Feb 2013 (Updated November 2020): Created on 08 January 2021
14. FATF Recommendations 2012 - Updated June 2021: Created on 06 November 2020
15. Haiti 12th follow-up report: Created on 01 December 2017
16. Haití 1er Informe de Seguimiento: Created on 08 May 2012
17. Informe de Evaluación Mutua de San Cristóbal y Nieves: Created on 25 February 2022
18. Jamaica 3rd Enhanced Follow-Up Report and Technical Compliance Re-Rating: Created on 13 January 2021
19. Recomendaciones del GAFI 2012 - Actualizadas a octubre de 2020: Created on 14 January 2021
20. San Martin 12º Informe de Seguimiento: Created on 07 May 2021
21. Sint Maarten 12th Follow Up Report: Created on 07 May 2021
22. St KItts and Nevis 4th Round MER: Created on 27 January 2022
23. St Lucia 4th Round MER Rev1: Created on 02 February 2021
24. SVG 13th follow-up report: Created on 01 December 2017
25. SVG 13º Informe de Seguimiento: Created on 01 December 2017
26. SVG 14th follow-up report: Created on 10 November 2020
27. T&CI 4th Follow-Up Report: Created on 08 May 2012
28. The Bahamas 4th Round MER: Created on 17 July 2017
29. Recommendation 21: Tipping-off and confidentiality: (FATF 40 Recommendations); ... was, and regardless of whether illegal activity actually occurred; and (b) prohibited by law from disclosing (“tipping-off”) the fact that a suspicious transaction report (STR) or related information ...; Created on 24 May 2016
30. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... and subsidiaries from partially compliant to largely compliant 19 - Higher-risk countries from partially compliant to largely compliant 21 - Tipping-off and confidentiality from partially compliant ...; Created on 14 January 2021