- 1. Antigua and Barbuda 4th Round MER
- Created on 10 October 2018
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. The Bahamas 4th Round MER
- Created on 17 July 2017
- 5. Recommendation 17: Reliance on third parties
- (FATF 40 Recommendations)
- ... policies. INTERPRETIVE NOTE TO RECOMMENDATION 17 (RELIANCE ON THIRD PARTIES) 1. This Recommendation does not apply to outsourcing or agency relationships. In a third-party reliance scenario, the third ...
- Created on 24 May 2016
- 6. 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
- 7. 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
- 8. Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Training Conference for financial service providers in Anguilla
- (Anguilla)
- ... and Jefferson Clarke of CFATF who presented the following topics: Reliance on Third Parties, Customer Due Diligence and Ongoing Due Diligence as well as Risk Assessments. The timing and content of the ...
- Created on 06 May 2015