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.
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.
Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies.
Jurisdiction no longer subject to the CFATF ICRG review process
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.
Jurisdiction with strategic AML/CFT deficiencies that has made significant progress in addressing its deficiencies.