- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. Barbados 4th Round MER
- Created on 20 February 2018
- 5. Haiti 12th follow-up report
- Created on 01 December 2017
- 6. Haiti 1st Follow-Up Report
- Created on 08 May 2012
- 7. Haiti’s 11th follow-up report
- Created on 21 June 2017
- 8. SVG 13th follow-up report
- Created on 01 December 2017
- 9. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 10. The Bahamas 4th Round MER
- Created on 17 July 2017
- 11. Recommendation 15: New technologies
- (FATF 40 Recommendations)
- Countries and financial institutions should identify and assess the money laundering or terrorist financing risks that may arise in relation to (a) the development of new products and new business practices, ...
- Created on 24 May 2016
- 12. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... to largely compliant 15- New Technologies from compliant to partially compliant 17 – Reliance on third parties from partially compliant to largely compliant 18- Internal Controls and foreign branches ...
- Created on 14 January 2021
- 13. St. Kitts and Nevis passes Virtual Assets Bill
- (CFATF Research)
- ... in the introduction of new technologies, services and products as alternative means of conducting business within the financial services sector. These innovations and the resultant changes in the financial ...
- Created on 30 January 2020
- 14. The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... compliant to compliant 15 – New technologies from partially compliant to largely compliant 17 – Reliance on third parties from partially compliant to compliant 18 - Internal controls and foreign ...
- Created on 17 December 2018
- 15. OUTCOMES OF THE CFATF NOVEMBER 2018 PLENARY MEETING
- (CFATF News)
- ... Forum meetings. Some of the topics discussed were the amendments to Rec. 15 (New Technologies) which now includes a new paragraph in order to deal with Virtual Assets (the Glossary was also amended ...
- Created on 07 December 2018
- 16. El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring
- (El Salvador)
- ... LC. El Salvador also presented advancements in other Recommendations rated in the MER as PC or NC, mainly in the aspects pertaining to Politically Exposed Persons (PEP’s), new technologies, Designated ...
- Created on 22 December 2014