Caribbean Financial Action Task Force Caribbean Financial Action Task Force
  • CFATF
    • CFATF Overview
      • TV Channel
      • Terms and Conditions
      • CFATF's Annual Reports
    • Public Statements
    • Testimonials
    • Contact us
    • AML/CFT Network
    • Sitemap
    • Events
    • CFATF News
    • CFATF Research
    • CFATF Vacancies
  • Member Countries
    • Anguilla
    • Antigua and Barbuda
    • Aruba
    • Barbados
    • Belize
    • Bermuda
    • Cayman Islands
    • Curacao
    • Dominica
    • El Salvador
    • Grenada
    • Guyana
    • Haiti
    • Jamaica
    • Montserrat
    • Saint Kitts and Nevis
    • Saint Lucia
    • Saint Vincent and the Grenadines
    • Sint Maarten
    • Suriname
    • The Bahamas
    • Trinidad and Tobago
    • Turks & Caicos Islands
    • Venezuela
    • Virgin Islands
  • Documents
    • FATF 40 Recommendations
    • 4th Rd MEVAL Reports
    • CFATF Public Statements
    • 3rd Rd MEVAL Reports
    • 3rd Round Follow-Up Reports
    • 4th Round Follow Up Reports
    • Resources
    • Archives
    • Search

    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

 

CFATF Vacancies

There are currently no vacancies at the Caribbean Financial Action Task Force.

 

Global Network Vacancies

 

Filters

Home | Contact us | Sitemap | Terms and Conditions |

Caribbean Financial Action Task Force (CFATF). All rights reserved.

Copyright © 1992-2019

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

 
 
Bootstrap is a front-end framework of Twitter, Inc. Code licensed under MIT License. Font Awesome font licensed under SIL OFL 1.1.