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pdf Notice: Guyana and Curacao jurisdictions exiting the Third Round of Mutual Evaluations Providenciales, Turks and Caicos, November 9th, 2016 (2613 downloads) Popular Download (pdf)
pdf Barbados International Business and Financial Services Sector March-April 2016 (3616 downloads) Popular Download (pdf)
pdf Antigua and Barbuda ONDCP Annual Report 2014 (3682 downloads) Popular Download (pdf)
document Principal Crown Counsel (both Crime and Civil) in Anguilla - General Application Form (2744 downloads) Popular Download (doc)
pdf CFATF strikes gold (3070 downloads) Popular Download (pdf)
pdf Address by The Honourable Allyson Maynard Gibson Incoming CFATF Chair 2013 (3431 downloads) Popular Download (pdf)
pdf Chairman's Work Programme 2013 2014 by The Honourable Allyson Maynard Gibson (3142 downloads) Popular Download (pdf)
pdf Saving Guyana and Averting a Regional Crisis (3474 downloads) Popular Download (pdf)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Plenary Meeting XXXIX (3387 downloads) Popular Download (pdf)
pdf Opening Remarks by Madam Chair Allyson Maynard Gibson at CFATF Regional AML/CFT Conference (2869 downloads) Popular Download (pdf)
default Antigua & Barbuda ONDCP 2013 Annual Report (4077 downloads) Popular Download (pdf, 4.63 MB)
default Remarks by The Honouable Perry Christie, Prime Minister, The Commonwealth of The Bahamas at CFATF Regional AML/CFT Conference (3646 downloads) Popular Download (docx)
default Speech by FATF President Vladimir Nechaev (3913 downloads) Popular Download (docx)
default Remarks by Mr. Cherno S. Jallow, QC on the conclusion of the Virgin Islands' Charirmanship of CFATF for the period 2012/2013 (3059 downloads) Popular Download (pdf)
default CFATF Outgoing Chair Address a the XXXVIII Plenary in The Bahamas, and Remarks at End of Chairmanship (2965 downloads) Popular Download (pdf)
default OECD Report Addressing Base Erosion and Profit Shifting (3543 downloads) Popular Download (pdf)
default Newsletter JUSTITIA 1st Edition (3790 downloads) Popular Download (pdf)
default OUTGOING REMARKS MANUEL GONZALEZ PLENARY MEETING XXXVI, VIRGIN ISLANDS (2813 downloads) Popular Download (pdf)
default ADDRESS BY DR. THE HON. D. ORLANDO SMITH, OBE, PREMIER OF THE VIRGIN ISLANDS (3076 downloads) Popular Download (pdf)
default REMARKS OF THE INCOMING DEPUTY CHAIR OF THE CFATF (3111 downloads) Popular Download (pdf)
default CHAIRMAN’S WORK PROGRAMME 2012-2013 Cherno Jallow, QC (2826 downloads) Popular Download (pdf)
default Free Trade Zone Recommendations - English (3571 downloads) Popular Download (pdf)
default Black Market Peso Exchange System Multilateral Working Group (2729 downloads) Popular Download (pdf, 32 KB)