FATF 40 Recommendations

1. Anguilla 3rd Round MER: Anguilla, Mutual Evaluation Report, 3rd Round,; Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
3. Barbados 4th Round MER: Created on 20 February 2018
4. Barbados 4th Round MER: Created on 20 February 2018
5. FATF Methodology - 22 Feb 2013_Updated October 2019: FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems; Created on 07 March 2018
6. Haiti 1st Follow-Up Report: Created on 08 May 2012
7. Haiti’s 11th follow-up report: Created on 21 June 2017
8. Suriname’s 11th follow-up report: Created on 21 June 2017
9. SVG 13th follow-up report: Created on 01 December 2017
10. T&CI 4th Follow-Up Report: Created on 08 May 2012
11. The Bahamas 4th Round MER: Created on 17 July 2017
12. Recommendation 23: DNFBPs: Other measures ...: (FATF 40 Recommendations); ... activities. INTERPRETIVE NOTE TO RECOMMENDATION 23 (DNFBPS – OTHER MEASURES) 1. Lawyers, notaries, other independent legal professionals, and accountants acting as independent legal professionals, ...; Created on 24 May 2016
13. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... compliant to compliant 21 - Tipping-off and confidentiality from largely compliant to compliant 22 - DNFBPs: Customer due diligence from largely compliant to compliant 23 - DNFBPs: other measures – ...; Created on 27 June 2019
14. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing: (CFATF News); ... branches and subsidiaries from partially compliant to largely compliant 23 – DNFBPs: other measures – from partially compliant to largely compliant 25 – Transparency and beneficial ownership of legal ...; Created on 17 December 2018
15. Jamaica to host Caribbean Financial Action Task Force Plenary Meeting: (Jamaica); ... any other measures for the prevention and control of the laundering of the proceeds of all serious crimes as defined by the laws of each Member. Source: MINISTRY OF FINANCE & THE PUBLIC SERVICE ...; Created on 06 June 2016
16. Recommendation 19: Higher-risk countries: (FATF 40 Recommendations); ... in paragraph 20 of the Interpretive Note to Recommendation 10, and any other measures that have a similar effect in mitigating risks. 2. Examples of the countermeasures that could be undertaken by countries ...; Created on 24 May 2016
17. Recommendation 7: Targeted financial sanctions related to proliferation: (FATF 40 Recommendations); ... of the financing of proliferation of weapons of mass destruction. 2. It should be stressed that none of the requirements in Recommendation 7 is intended to replace other measures or obligations that ...; Created on 24 May 2016
18. Recommendation 6: Targeted financial sanctions related to terrorism and terrorist financing: (FATF 40 Recommendations); Countries should implement targeted financial sanctions regimes to comply with United Nations Security Council resolutions relating to the prevention and suppression of terrorism and terrorist financing. ...; Created on 24 May 2016
19. Recommendation 1: Assessing risks and applying a risk-based approach *: (FATF 40 Recommendations); ... regulations and other measures; (ii) assist in the allocation and prioritisation of AML/CFT resources by competent authorities; and (iii) make information available for AML/CFT risk assessments conducted ...; Created on 24 May 2016
20. What is the relationship of the CFATF with the Public Sector?: (FAQs); ... in the approval and implementation of laws, regulations and other measures that follow FATF Recommendations. ...; Created on 02 April 2015

CFATF/FATF Resources