- 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 19: Higher-risk countries
- (FATF 40 Recommendations)
- ... to the risks. INTERPRETIVE NOTE TO RECOMMENDATION 19 (HIGHER-RISK COUNTRIES) 1. The enhanced due diligence measures that could be undertaken by financial institutions include those measures set out ...
- Created on 24 May 2016
- 6. Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing.
- (CFATF News)
- ... Compliant to Largely Compliant. 19 - Higher-risk countries from Partially Compliant to Compliant. 22 - DNFBPs: Customer due diligence from Partially Compliant to Compliant. 23 - DNFBPs: Other measures ...
- Created on 22 February 2021
- 7. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... to partially compliant 19 - Higher-risk countries from partially compliant to largely compliant 20 - Reporting of suspicious transactions from partially complaint to compliant 29 - Financial intelligence ...
- Created on 10 February 2021
- 8. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... and subsidiaries from partially compliant to largely compliant 19 - Higher-risk countries from partially compliant to largely compliant 21 - Tipping-off and confidentiality from partially compliant ...
- Created on 14 January 2021
- 9. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... from non-compliant to partially compliant 10 - Customer due diligence from largely compliant to compliant 16 - Wire transfers from largely compliant to compliant 19 - Higher-risk countries from partially ...
- Created on 27 June 2019