- 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. FATF Methodology - 22 Feb 2013_Updated October 2019
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 10. FATF Recommendations 2012_updated June 2019
- Created on 07 March 2018
- 11. Haiti 12th follow-up report
- Created on 01 December 2017
- 12. Haití 1er Informe de Seguimiento
- Created on 08 May 2012
- 13. SVG 13th follow-up report
- Created on 01 December 2017
- 14. SVG 13º Informe de Seguimiento
- Created on 01 December 2017
- 15. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 16. The Bahamas 4th Round MER
- Created on 17 July 2017
- 17. 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
- 18. 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
- 19. Recommendation 23: DNFBPs: Other measures
- (FATF 40 Recommendations)
- ... accountants acting as independent legal professionals seek to dissuade a client from engaging in illegal activity, this does not amount to tipping-off. ...
- Created on 24 May 2016
- 20. 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