- 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. FATF Methodology - 22 Feb 2013_Updated October 2019
- FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
- Created on 07 March 2018
- 6. Haiti 12th follow-up report
- Created on 01 December 2017
- 7. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 8. The Bahamas 4th Round MER
- Created on 17 July 2017
- 9. Recommendation 8: Non-profit organisations ...
- (FATF 40 Recommendations)
- Countries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Non-profit organisations are particularly vulnerable, and countries ...
- Created on 24 May 2016
- 10. Trinidad And Tobago’s Progress in Strengthening Its Legislative Framework to Tackle Money Laundering and Terrorist Financing
- (CFATF Research)
- ... Chapter 72:01 The Non-Profit Organisations Act, 2019 The Companies (Amendment) Act (CAA) Trinidad and Tobago’s 3rd FUR noted the following changes to the AML/CFT framework of Trinidad and Tobago: ...
- Created on 20 September 2019
- 11. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... terrorism and terrorist financing from partially compliant to compliant 7 - Targeted financial sanctions related to proliferation from non-compliant to largely compliant 8 - Non-profit organisations ...
- Created on 27 June 2019
- 12. CFATF examines the application of anti-money laundering measures
- (El Salvador)
- ... for the inspection of non-profit organisations.” Romeo Barahona, Attorney General of the Republic Representatives of the Caribbean Financial Action Task Force (CFATF), an entity that monitors anti-money ...
- Created on 06 June 2012