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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 8 results found.

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. The Bahamas 4th Round MER
Created on 17 July 2017
5. 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
6. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... feedback from partially compliant to largely compliant 38 - Mutual legal assistance: Freezing and confiscation from partially compliant to largely compliant The CFATF agreed to maintain the rating ...
Created on 10 February 2021
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 greater ...
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

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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