- 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