Caribbean Financial Action Task Force Caribbean Financial Action Task Force
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    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

Organizations and Associations

  • Hits: 1658
    Association of Supervisors of Banks of the Americas (ASBA)
  • Hits: 1459
    Central American Bank for Economic Integration (CABEI)
  • Hits: 1448
    Bank for International Settlements (BIS)
  • Hits: 1620
    Inter-American Development Bank (IADB)
  • Hits: 1989
    Center for Latin American Monetary Studies (CEMLA)
  • Hits: 1354
    Offshore Group of Banking Supervisors (OGBS)
  • Hits: 1317
    Association of Caribbean Commissioners of Police (ACCP)
  • Hits: 1311
    Caribbean Customs Law Enforcement Council (CCLEC)
  • Hits: 1276
    Egmont Group For Financial Intelligence Unit (FIUs)
  • Hits: 1149
    International Association of Insurance Supervisors (IAIS)
  • Hits: 1304
    International Organization of Securities Commissions (IOSCO)
  • Hits: 1348
    The Inter-American Drug Abuse Control Commission (CICAD)
  • Hits: 1398
    Wolfsberg Group of Banks

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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
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