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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

What do we do?

The main objective of the Caribbean Financial Action Task Force is to achieve effective implementation of and compliance with its recommendations to prevent and control money laundering and to combat the financing of terrorism.

CFATF About us

  • What is the CFATF?
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  • What do we do?
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CFATF FAQs

  • What is the relation between the FATF and the CFATF? Does the CFATF issue its standards?
  • What are the FATF Recommendations and how do they affect our Members?
  • What is the “FATF Methodology”?
  • Does the CFATF conduct Criminal Investigations?
  • What is the relationship of the CFATF with the Public Sector?
  • What is the relationship of the CFATF with the Private Sector?
  • CFATF Public Statement Process

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CFATF Secretariat
21st Floor, Nicholas Tower, 63-65 Independence Square, Port of Spain, Trinidad and Tobago
Tel: 1 (868) 623-9667/4888
Fax: 1 (868) 624-1297
Email: cfatf@cfatf.org
https://www.cfatf-gafic.org

 
 
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