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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. T&CI 4th Follow-Up Report
Created on 08 May 2012
5. The Bahamas 4th Round MER
Created on 17 July 2017
6. 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
7. 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
8. 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 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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