FATF 40 Recommendations

1. Antigua and Barbuda 4th Round MER: Created on 10 October 2018
2. Barbados 4th Round MER: Created on 20 February 2018
3. Barbados 4th Round MER: Created on 20 February 2018
4. 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
5. The Bahamas 4th Round MER: Created on 17 July 2017
6. Recommendation 38: Mutual legal assistance: freezing and confiscation ...: (FATF 40 Recommendations); ... proceedings, which should include the sharing of confiscated assets. INTERPRETIVE NOTE TO RECOMMENDATION 38 (MUTUAL LEGAL ASSISTANCE: FREEZING AND CONFISCATION) 1. Countries should consider establishing ...; Created on 25 May 2016
7. Miami, Florida, USA, May 29th, 2014.: (Public Statements); ... and the freezing and confiscation of terrorist assets, and 4) fully implementing the UN conventions. Please refer to the 6th follow-up report on Guyana, available at: http://www.cfatf-gafic-org for greate ...; Created on 28 May 2014
8. Freeport, The Bahamas, Nov 20th, 2013: (Public Statements); Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing the deficiencies or have not complied with their Action Plan developed with the CFATF to address these ...; Created on 21 November 2013