- 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 9: Financial institution secrecy laws
- (FATF 40 Recommendations)
- Countries should ensure that financial institution secrecy laws do not inhibit implementation of the FATF Recommendations.
- Created on 24 May 2016