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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.
FATF Methodology - 22 Feb 2013_Updated February 2018
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FATF Methodology: For Assessing Technical Compliance with FATF Recommendations and Effectiveness of AML /CFT Systems
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Created on 07 March 2018
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6.
FATF Recommendations 2012_updated February 2018
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Created on 07 March 2018
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7.
Haiti 12th follow-up report
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Created on 01 December 2017
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8.
Haiti 1st Follow-Up Report
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Created on 08 May 2012
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9.
Haiti’s 11th follow-up report
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Created on 21 June 2017
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10.
SVG 13th follow-up report
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Created on 01 December 2017
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11.
T&CI 4th Follow-Up Report
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Created on 08 May 2012
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12.
The Bahamas 4th Round MER
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Created on 17 July 2017
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13.
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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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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... hening 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-Pr ...
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Created on 04 December 2014
