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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: 9 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. 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

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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