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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: 16 results found.

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

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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