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    Public Statement and Notice of exiting the Follow-up process November 2017

    • pdf Haiti 4th Round MER
    • pdf Cayman Islands 4th Round MER
    • pdf Sint Maarten 10th Follow Up Report
    • pdf Haiti 12th follow-up report
    • pdf SVG 13th follow-up report
    • pdf Suriname’s 11th follow-up report
    • pdf Haiti’s 11th follow-up report

     

     

  • 10th EDF
  • 11th EDF

Total: 10 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. 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
5. FATF Recommendations 2012_updated February 2018
Created on 07 March 2018
6. T&CI 4th Follow-Up Report
Created on 08 May 2012
7. The Bahamas 4th Round MER
Created on 17 July 2017
8. Recommendation 32: Cash couriers  ...
(FATF 40 Recommendations)
... also adopt measures, including legislative ones consistent with Recommendation 4, which would enable the confiscation of such currency or instruments. INTERPRETIVE NOTE TO RECOMMENDATION 32 (CASH COURIERS) ...
Created on 25 May 2016
9. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... partially compliant to compliant 29 - Financial intelligence units from largely compliant to compliant 32 - Cash couriers from partially compliant to compliant 33 - Statistics from partially compliant ...
Created on 27 June 2019
10. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... arrangements - from partially compliant to largely compliant 30 – Responsibilities of law enforcement and investigative authorities from partially compliant to compliant 32 - Cash couriers   from partially ...
Created on 17 December 2018

CFATF/FATF Resources

FATF Recommendations 2012_updated February 2018

FATF Methodology - 22 Feb 2013_Updated February 2018

CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations (Updated 14 March 2018)

4th Round of Mutual Evaluations Calendar February 2018

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