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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Haiti 4th Round MER
    • pdf Cayman Islands 4th Round MER
    • pdf Sint Maarten 10th Follow Up Report
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report

     

     

  • 10th EDF
  • 11th EDF
List of articles in category FATF 40 Recommendations
Title Hits
Recommendation 1: Assessing risks and applying a risk-based approach * Hits: 10929
Recommendation 2: National cooperation and coordination Hits: 3120
Recommendation 3: Money laundering offence Hits: 6980
Recommendation 4: Confiscation and provisional measures Hits: 2911
Recommendation 5: Terrorist financing offence Hits: 3951
Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing Hits: 4243
Recommendation 7: Targeted financial sanctions related to proliferation Hits: 4773
Recommendation 8: Non-profit organisations Hits: 4289
Recommendation 9: Financial institution secrecy laws Hits: 2935
Recommendation 10: Customer due diligence Hits: 22536
Recommendation 11: Record-keeping Hits: 4820
Recommendation 12: Politically exposed persons Hits: 5981
Recommendation 13: Correspondent banking Hits: 6480
Recommendation 14: Money or value transfer services Hits: 4103
Recommendation 15: New technologies Hits: 5629
Recommendation 16: Wire transfers Hits: 16685
Recommendation 17: Reliance on third parties Hits: 7996
Recommendation 18: Internal controls and foreign branches and subsidiaries Hits: 5401
Recommendation 19: Higher-risk countries Hits: 4999
Recommendation 20: Reporting of suspicious transactions Hits: 7032
Recommendation 21: Tipping-off and confidentiality Hits: 4560
Recommendation 22: DNFBPs: customer due diligence Hits: 6096
Recommendation 23: DNFBPs: Other measures Hits: 3330
Recommendation 24: Transparency and beneficial ownership of legal persons Hits: 6254
Recommendation 25: Transparency and beneficial ownership of legal arrangements Hits: 4152
Recommendation 26: Regulation and supervision of financial institutions Hits: 4512
Recommendation 27: Powers of supervisors Hits: 2352
Recommendation 28: Regulation and supervision of DNFBPs Hits: 3647
Recommendation 29: Financial intelligence units Hits: 5395
Recommendation 30: Responsibilities of law enforcement and investigative authorities Hits: 3389
Recommendation 31: Powers of law enforcement and investigative authorities Hits: 2236
Recommendation 32: Cash couriers Hits: 4897
Recommendation 33: Statistics Hits: 2803
Recommendation 34: Guidance and feedback Hits: 2616
Recommendation 35: Sanctions Hits: 3087
Recommendation 36: International instruments Hits: 2125
Recommendation 37: Mutual legal assistance Hits: 2453
Recommendation 38: Mutual legal assistance: freezing and confiscation Hits: 2321
Recommendation 39: Extradition Hits: 2439
Recommendation 40: Other forms of international cooperation Hits: 3031

CFATF/FATF Resources

FATF Recommendations 2012_updated February 2018

FATF Methodology - 22 Feb 2013_Updated February 2018

CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)

4th Round of Mutual Evaluations Calendar February 2018

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