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1.
Anguilla 3rd Round MER
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Anguilla, Mutual Evaluation Report, 3rd Round,
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Created on 05 May 2012
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2.
Antigua and Barbuda 4th Round MER
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Created on 10 October 2018
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3.
Barbados 4th Round MER
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Created on 20 February 2018
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4.
Barbados 4th Round MER
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Created on 20 February 2018
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5.
Haiti 12th follow-up report
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Created on 01 December 2017
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6.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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7.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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8.
SVG 13th follow-up report
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Created on 01 December 2017
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9.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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10.
The Bahamas 4th Round MER
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Created on 17 July 2017
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11.
Recommendation 12: Politically exposed persons
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(FATF 40 Recommendations)
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Financial institutions should be required, in relation to foreign politically exposed persons (PEPs) (whether as customer or beneficial owner), in addition to performing normal customer due diligence measures, ...
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Created on 24 May 2016
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12.
CFATF Report of Regional Money Laundering and Terrorist Financing Cases
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(CFATF News)
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CFATF Report of Regional Money Laundering and Terrorist Financing Cases
In November 2020, the CFATF completed a compilation of cases based on regional money laundering and terrorist financing investigations. ...
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Created on 15 January 2021
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13.
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... compliant
11- Record Keeping from partially compliant to largely compliant
12- Politically Exposed Persons from partially compliant to compliant
14- Money Value Transfer Services from partially compliant ...
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Created on 14 January 2021
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14.
The Bahamas’ progress in strengthening measures to tackle money laundering and terrorist financing
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(CFATF News)
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... sanctions related to terrorism and terrorist financing from non-compliant to partially compliant
10 – Customer due diligence from partially compliant to compliant
12 – Politically exposed persons from partially ...
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Created on 17 December 2018
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15.
El Salvador: End of the CFATF Third Round Follow-Up Process & CFATF International Cooperation Review Group (CFATF ICRG) Monitoring
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(El Salvador)
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... 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 ...
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Created on 22 December 2014
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16.
El Salvador complies with the AML standards
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(CFATF News)
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... this enormous task," said Attorney General Martínez. Among the measures which El Salvador has complied with, stands out the incorporation of Politically Exposed Persons such as the President and Vice-President ...
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Created on 04 December 2014
