- 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 February 2018
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 6. FATF Recommendations 2012_updated February 2018
- Created on 07 March 2018
- 7. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 8. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 9. Suriname’s 11th follow-up report
- Created on 21 June 2017
- 10. SVG 13th follow-up report
- Created on 01 December 2017
- 11. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 12. The Bahamas 4th Round MER
- Created on 17 July 2017
- 13. 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
- 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