CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019
Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies.
CFATF PUBLIC STATEMENTS
The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five jurisdictions of the Caribbean Basin Region, which have agreed to implement the international standards on Combatting Money Laundering and the Financing of Terrorism & Proliferation (The FATF Recommendations). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the CFATF identifies jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
CFATF Public Statement and Notice of exiting the Follow-up process, Port of Spain, Trinidad and Tobago, May 31st, 2018
Jurisdiction no longer subject to the CFATF ICRG review process
CFATF Public Statement Georgetown, Guyana, November 15th, 2017
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.
CFATF Public Statement Port of Spain, Trinidad and Tobago, May 31st, 2017
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.