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. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
6. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
7. Barbados 4th Round MER: Created on 20 February 2018
8. Barbados 4th Round MER: Created on 20 February 2018
9. Haiti 12th follow-up report: Created on 01 December 2017
10. Haití 1er Informe de Seguimiento: Created on 08 May 2012
11. SVG 13th follow-up report: Created on 01 December 2017
12. SVG 13º Informe de Seguimiento: Created on 01 December 2017
13. T&CI 4th Follow-Up Report: Created on 08 May 2012
14. The Bahamas 4th Round MER: Created on 17 July 2017
15. 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
16. 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
17. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... compliant to compliant 21 - Tipping-off and confidentiality from largely compliant to compliant 22 - DNFBPs: Customer due diligence from largely compliant to compliant 23 - DNFBPs: other measures – ...; Created on 27 June 2019
18. Recommendation 23: DNFBPs: Other measures: (FATF 40 Recommendations); The requirements set out in Recommendations 18 to 21 apply to all designated non-financial businesses and professions, subject to the following qualifications: (a) Lawyers, notaries, other independent ...; Created on 24 May 2016
19. Recommendation 10: Customer due diligence: (FATF 40 Recommendations); ... TO RECOMMENDATION 10 (CUSTOMER DUE DILIGENCE) A. CUSTOMER DUE DILIGENCE AND TIPPING-OFF 1. If, during the establishment or course of the customer relationship, or when conducting occasional transactions, ...; Created on 24 May 2016