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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: 12 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. T&CI 4th Follow-Up Report
Created on 08 May 2012
7. The Bahamas 4th Round MER
Created on 17 July 2017
8. 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
9. Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... and terrorist financing from non-compliant to largely compliant 8 - Non-profit organisations from non-compliant to partially compliant 10 - Customer due diligence from partially compliant to largely ...
Created on 14 January 2021
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

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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